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Identity verification

Verify user identities seamlessly with fast, secure, and compliant solutions. Simplify the onboarding process while ensuring accuracy and security.

• Real-time ID document verification
• Biometric checks for added security
• Automated approval and denial for quick decisions

Business verification

Perform quick and thorough checks on business clients. Verify company legitimacy and meet compliance standards with minimal effort.

• Verify company registration and ownership
• Compliance with global business regulations
• Integration with AML and KYC processes

Address verification

Ensure customer addresses are accurate with automated verification services. Maintain compliance while reducing errors during registration and onboarding.

• Real-time address validation
• Cross-referencing with national databases
• Automatic flagging of discrepancies

Customer risk-score management

Easily assess customer risk profiles using advanced algorithms. Manage potential risks and ensure compliance with global standards.

• Automated risk assessment based on user data
• Customizable risk criteria for your business needs
• Detailed reporting for audit purposes