Identity Verification Suite

Know exactly who you're
onboarding

From a selfie to a utility bill — verify every layer of a person's identity without friction, in seconds, from anywhere in the world.

Request a demo See how it works
How it works

Four checks, one seamless flow

Each verification type builds on the last, giving you a layered picture of every individual you onboard — with full audit trail.

01
Identity Verification
Biometric liveness check confirms the person is real and matches their ID.
02
Enhanced Verification
Deep database cross-checks, risk scoring, and PEP/sanctions overlay.
03
Document Verification
AI reads and authenticates passports, driving licences, and national IDs in 200+ countries.
04
Proof of Address
Bank statements and utility bills checked and address automatically extracted.
Verification products

Every layer of identity, covered

Mix and match verification checks to fit your risk appetite and regulatory requirements.

Identity Verification

Confirm who the person really is

A real-time biometric liveness check combined with ID document matching ensures the person presenting the document is genuinely the owner.

  • Passive liveness detection — no manual gestures
  • Face match against government-issued ID
  • Under 60 seconds end-to-end
  • Works on any smartphone or webcam
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Liveness check…
Liveness — PASS
Face match — PASS
Identity Verified confidence: 99.1%
Enhanced Check — J. SMITH
DOB 1986-04-12 · GBR
 Enhanced KYC
PEP checkClear
SanctionsNo match
Adverse mediaNone found
ID cross-checkVerified
Death registerNot listed
Trust score
82
Enhanced Identity Verification

A deeper look at every individual

Go beyond the face. Enhanced verification layers database checks, watchlist screening, and risk scoring on top of the core identity check.

  • PEP, sanctions, and adverse media screening
  • Cross-reference against 500+ global data sources
  • Fraud database lookups
  • Automated trust score with full audit trail
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Document Verification

Authenticate any identity document in seconds

AI-powered optical recognition reads and validates passports, driving licences, and national IDs — detecting forgery, tampering, and expiry automatically.

  • 13,000+ document types across 220+ regions
  • MRZ, barcode, and chip reading
  • Tamper and forgery detection
  • Structured data extracted instantly
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Passport Mockup
Full nameMichelle Marie Smith
DOB31 Oct 1990
NationalityAmerican (USA)
Expiry31 Oct 2029
Bank of America
Feb 2026
Address detected
2345 Anywhere Street
Albany, NY 12222
United States
NameMichelle Marie Smith
Address2345 Anywhere Street, Albany, NY 12222
Doc dateFebruary 2026 (within 3 months)
Address Verified
name · address · date — all matched
Proof of Address

Confirm where your customer lives

Upload a bank statement or utility bill and our AI locates, reads, and validates the address — cross-referencing it against the verified identity in milliseconds.

  • Bank statements, utility bills, council tax letters
  • Automatic name and address extraction
  • Document date validation (configurable recency window)
  • Address cross-matched to verified identity
Get started
0+
Document types supported
< 5s
Average verification time
0+
Regions supported
0%
Extraction accuracy
Get started in minutes

Ready to verify your first customer?

Talk to us about setting up identity verification for your onboarding flow — live in days, not months.

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