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KNOW YOUR CUSTOMER
Identity Verification
Full-stack identity verification service
NFC Verification
NFC chip-based identity verification
AML Screening
Sanctions, PEPs & Watchlists to monitor your customers
Know Your Business
Business verification solution with everything you ever need in one API
FRAUD PREVENTION
Address Verification
Review documents with manual supervision
Phone Verification
Deep phone number check & validation
Fraud Scoring
Assess the risk score of your customer
Proxy Detection
Filter customer’s IP to improve transparency
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