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Biometric verification

Strong line of defence against impersonation and stolenidentities

Verification within seconds
Enhanced user experience
Protection against identity thieves
Detection of spoof attacks

Document verification

Verify user identity effectively with unmatched global coverage

100% automated verification
Identity fraud protection
Secure customer enrolment
Real-time proof of identity

AML – Anti-money laundering

Our AML solution uses machine learning to keep yourorganisation safe against hard to trace financial crimeanywhere in the world

Identify high-risk entities
Prevent potential financial crimes
Exhaustive AML databases - 1700+watchlists, PEPs, Sanctions andAdverse Media
Screening on consumers andbusinesses

FEATURES

True Identities

Liveness Detection
Anti-Spoofing
Device | Geolocation Logs
Nationality Verification
Consent Collection
Age Verification

Genuine Documents

Forgery | Photoshop Detection
Rainbow | Microprint Check
MRZ Code | Hologram Detection
Nationality Verification
Document Expiry Check
Verify Name | DoB | Issuance

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