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Form analysis
1 forms found in the DOM

Name: wf-form-Newsletter-Form — GET

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VERIFY INDIVIDUALS AND BUSINESSES FROM



Combine identity verification, fraud protection and compliance in one single
platform, allowing you to expand globally hassle free.
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Our Customers

Future proof your onboarding


SCALE GLOBALLY, QUICKLY & RELIABLY

ONE INTEGRATION, MULTIPLE PARTNERS

Connect with local identity vendors through one powerful API, layering up your
defenses, coverage and reliability.

CUSTOMIZABLE ONBOARDING FLOW

Build the right onboarding experience, boosting growth while meeting
cross-border compliance requirements.

RISK BASED DECISIONING

Take charge of your fraud engine, curating rules to deter fraud while creating a
seamless experience for the legitimate.


100+

Data Sources

500M+

Verifiable Businesses

5B+

Verifiable Users

200

Countries Covered
Know Your Business (KYB)


BE IN BUSINESS WITH VERIFIED BUSINESSES

GLOBAL REGISTRY INFORMATION

Validate business information against publicly available legal entity data

UBO & STAKEHOLDER VERIFICATION

Go beyond the minimum, verify and screen all officers of the business

SOCIAL SIGNALS

Build a complete risk profile of the business using website, and other social
media signals


Our Partners

Know Your Customer (KYC)


BUILD TRUST WITH TRUSTED USERS

ONE CLICK KYC

Unlock the next generation of KYC - using just an ID number and a selfie

GLOBAL COVERAGE, WITH LOCAL DOCUMENTS

Extend KYC to local ID cards, beyond the traditional DL and passports.

ENHANCED FRAUD CHECKS

Use advanced phone number insights, email and device intelligence checks to
fight fraud.
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Industries We Work With

FINTECH

REMITTANCE PLATFORMS

CRYPTO COMPANIES

MARKETPLACES

PAYMENT PROVIDERS

CASE MANAGEMENT TOOL


ONE VIEW TO VIEW IT ALL


STREAMLINE COMPLIANCE

Empower your team to make quick decisions through a unified dashboard across
vendors.


MONITOR AND LOG AUDIT TRAIL

Stay one step ahead of all your regulatory obligations and requirements.


GENERATE REPORTS

Easily export & share case data with your technology partners (Banks / BaaS /
Fintechs)

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