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   * KYC/AML Compliance
   * Identity Verification
   * Age Verification
   * Know Your Business
   * PEP & OFAC List Screening
   * Address Verification
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Optimize Your Onboarding Process with Reliable KYC Solutions


CUSTOMER ONBOARDING SOLUTIONS

Utilizing automated identity verification services allows you to swiftly and
efficiently bring onboard customers. The adoption of digital customer onboarding
expedites this procedure, resulting in an improved user experience, decreased
customer attrition, and higher conversion rates.

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INSTANT IDENTITY VERIFICATION

Automated ID verification process built with AI and advanced technology verifies
customers’ data quickly involving minimal processing time.


GLOBAL COVERAGE

Verify customers across industries, irrespective of their geographical
locations. We support 2,100+ document types across the globe to enable you to
serve your customers all over.


ACCURATE RESULTS

The data from the identity document is scanned, extracted, analyzed, and
verified giving highly accurate results. Attain best match rates with reduced
errors and no false positives.


MEET REGULATORY MANDATES

Simplify KYC/AML compliance needs and meet regulatory obligations to avoid hefty
fines and reputational damage.

We Help You Verify Remote Identities in Real-time

Authenticate remote customers faster and get assured results with no false
positives. Ensure the user behind a process is legitimate and the one who they
claim to be. Ward off the risks related to identity fraud and data breaches.
Fuel the customer’s demand for a simple, convenient process and meet the
verification needs of companies accelerating digital transformation.

Contact Us

Top Identity Verification Service Provider


COMPREHENSIVE IDENTITY VERIFICATION SOLUTIONS TO VERIFY YOUR CUSTOMERS FASTER

Leverage our industry-leading ID verification solutions to validate, verify your
potential customers. Prevent fraud, safeguard your sensitive official database
against identity fraud and other money laundering offenses.



Online Kyc Service Provider


END-TO-END KYC SOLUTIONS & AML SCREENING

Discover our extensive suite of KYC solutions to remain regulatory compliant.
Get 100% accurate results with AI-integrated ID verification solutions with
biometric verification, liveness detection, and OCR technology.

Customer Onboarding Solutions


BUILD ONLINE TRUST WITH RAPID CUSTOMER ONBOARDING

Automated identity verification services will enable you to onboard customers
quickly, effectively. Digital customer onboarding accelerates the process
leading to enhanced user experience, reduced churn, and increased conversions.




WE OFFER BEST-IN-CLASS IDENTITY VERIFICATION SERVICES


ID VERIFICATION

Check if the government-issued ID document uploaded by your potential customer
is valid, legitimate. Verify the name, date of birth, address, social security
number.

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KYC & AML COMPLIANCE

Ensure you remain compliant with KYC/AML regulatory obligations to prevent
regulatory fines, simplify the identity verification process, and onboard remote
customers faster.

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KYB – KNOW YOUR BUSINESS

Verify business identities with the streamlined identity verification process,
swift customer onboarding, and assured regulatory compliance. Identify the red
flags and fight fraud seamlessly.

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AGE VERIFICATION

Know your customers’ age by verifying their identity documents. Prevent underage
users from accessing your age-restricted services, stop fraudsters from
attempting illicit activities.

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ADDRESS VERIFICATION

Match customers’ addresses by validating them against the third-party database.
Check if the address belongs to a genuine user, really has a physical location,
ID document is valid and not expired, is rightly formatted.

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PEP & OFAC LIST SCREENING

Meet your regulatory obligations (KYC & CDD) accurately with PEP screening.
Detect high-risk transactions, track individuals suspected to be engaged in
breaches, or is a part of sanctions list.

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INDUSTRIES

BANKING AND FINANCE

AGE-RESTRICTED COMMERCE

ECOMMERCE

HEALTHCARE

TELECOMMUNICATIONS

DOCUMENTS WE SUPPORT

SOCIAL SECURITY CARD

PASSPORT

DRIVER’S LICENSE

VOTER ID CARD

CREDIT/DEBIT CARD

UTILITY BILLS

NATIONAL ID CARD

EMPLOYEE LETTER

INSURANCE AGREEMENT

BANK STATEMENT

RENT AGREEMENT


CONTACT US

Uncover reliable solutions that facilitate smooth identity verification,
user-friendly journeys,
and fraud deterrence.

Contact Us


QUICK LINKS

 * Home
 * About Us
 * Our Presence
 * Contact Us


SOLUTIONS

 * KYC/AML Compliance
 * Identity Verification
 * Age Verification
 * Know Your Business
 * PEP & OFAC List Screening
 * Address Verification


INDUSTRIES

 * Age-Restricted Commerce
 * Banking and Finance
 * E Commerce
 * Healthcare
 * Telecommunications
 * Other Industries

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