We take the best there is in terms of technology (video + AI), and use it in the background.
But we let real-human, trained verification specialists make the final decision.
Without the need to hire, train and manage more staff.
Secure, flexible, and fast onboarding process. It can take less than a minute for user to complete their verifiaction.
Future-proof identity verifications which are the core of KYC, AML, and Customer Due Diligence procedures. Can be made compliant with the strictest of regulations such as BaFin or FINMA.
We eliminate the problem of people using fake / stolen IDs or any other tricks thanks to our video identification service.
Performing ineffective and inefficient verifications yourself (as well as recruiting, training, and managing staff to perform them for you).
Due to delays between customer signup and how long it takes to get them verified
Stop worrying about complying with changing KYC and AML requirements. We have you covered.
We can support verification from almost anywhere in the world and using most document types:
Users fill in a registration form on your website with their personal details.
Details are sent
to us via API.
We verify the details using our video identity verification process.
We send you results and evidence automatically. Customer can perform desired actions straight away.
Solve KYC / AML compliance issues
Use either full video identifications on a live call or our automated solution.
Compliance with strict KYC and AML requirements from your country. Our procedures can meet all of them.
Apart from offering extra security and compliance, we also make sure your conversion rates are high!
Document validation and ownership checks, spoofing detection, face recogntion, sanctions / pep checks ...and more.
Smartphones, tablets, computers…. you name it!
Automated identity verifications on video. Users go through the whole procedure on their own.
Video identifications done on a live video call with our (or your) verification specialist.
Contact us using the button below to book a quick demo of our service.