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Check customers against black and grey lists
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Identity assurance
Document verification
Authenticate identity documents effortlessly
Biometric verification
Check document ownership with biometrics
Age Estimation
Streamline your age-restricted offerings
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Confirm customer addresses seamlessly
Multi-bureau checks
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Due diligencE
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Deter fraudsters with smart KYC checks
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Perform AML screenings
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Check ID documents
Verify identity documents with one API call
Verify customer identities
Check user presence with our biometric checks
Perform Proof of Address checks
Validate information on PoA documents
Run a multi-bureau check
Corroborate client data with trust sources
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Guides

Guides

Choosing the Right Automated KYC Verification Service

Know Your Customer

Increasingly complex regulations have muddied the regulatory water for some time. The high demand for an automated KYC verification service has led to a spike in the number of KYC vendors on the market. Choose the right one for you....

Guides

Global KYC Verification Process in 3 Steps

Know Your Customer

Know Your Customer Verification has become integral to safeguarding against financial system abuse and money laundering. Adopting a streamlined and global KYC verification process helps to gain and retain a competitive advantage....

Guides

The Importance of Automated KYC Verification

Know Your Customer

AI has already reshaped multiple processes. KYC automation has bridged a gap between regulatory compliance and operational efficiency. This guide explores how KYC automation powers businesses and enables regulatory adherence....

Guides

How KYC Crypto Regulations Safeguard the Industry

Crypto Regulations

KYC crypto compliance is an issue of top priority for numerous Web3 and blockchain businesses. As global legislation continues to find its feet, companies providing a KYC crypto service will become fundamental to industry growth....

Guides

What is an Online Age Verification System?

Identity Verification

Businesses distributing age-restricted products must implement an age verification system that provides the necessary level of age assurance is crucial. The right age verification software enables compliance with regulations....

Guides

KYV: Online Dating Identity Verification For Safe Romance

Identity Verification

Know Your Valentine (KYV) is the process of mitigating the dangers within the online dating industry. This guide celebrates Valentine's Day, the importance of a secure platform, and discusses robust dating app identity verification....

Guides

A Robust Guide to Proof of Address Checks (PoA)

Identity Verification

Proof of Address (POA) checks are a vital part of the Know Your Customer (KYC) process alongside Proof of Identity (PoI). They are typically used to authenticate the stated residence of an individual adding an extra layer of assurance....

Guides

What is eKYC (electronic Know Your Customer)?

Know Your Customer

The increasing frequency of digital interactions calls for a reliable online identity verification process. This requirement has given rise to eKYC, a process that's quickly becoming the gold standard for digital identity assurance....

Guides

What is Document Verification? An In-depth Look at ID Verification

Identity Verification

Whether it's a bank assessing the validity of a customer's identity documents or a government institution ensuring the integrity of its processes, document verification promotes trust in systems globally....