Verify identity

Identity verification to streamline your customer onboarding

Verify and onboard more genuine customers worldwide with secure identity data matching and compliance checks in seconds.

With our solutions, we enable your business to:

Onboard more customers quickly, securely and compliantly in over 50 countries
Boost customer match rates market by market, onboarding customers at speed
Continuously updated global library of 8,500+ government issued IDs for document verification
Accurate and secure KYC and AML screening

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Onboard more good customers with our identity verification solutions

Recognise more genuine customers. With comprehensive access to global identity data sources, your business can rapidly verify and onboard someone on the other side of the screen.

Onboard customers worldwide

Verify customer identities quickly, securely and compliantly while protecting your business against fraud.

Deliver better business results

Optimise data verification for more passes, reduced manual reviews and targeted document checks.

Boost customer match rates

Get the best match rates market by market, onboarding more new customers in more countries at speed.

Global ID verification

Verify more customers with our continuously updated global library of 8,500+ government-issued IDs spanning 195 countries.

Secure identity proofing

Secure robust identity proofing to welcome customers and prevent fraud, wherever your visitor presents their credentials.

ID fraud protection

Detect fake IDs and document tampering and prevent biometric presentation and deepfake fraud injection attacks.

Secure identity data verification

Know your customer and safeguard your business with international identity data sourced to meet the highest identity security and compliance standards in 50 countries around the world.

Smart capture identity document verification

Smart capture ID technology uses your customer’s smartphone camera to take a high-quality digital scan of their identity document.   

With simple, step-by-step instructions and real-time feedback, smart capture eliminates glare and blur, ensuring accurate optical character recognition (OCR) for identity data capture and successful document authentication.

Enhanced tampering detection

Enhanced tamper detection delivers 98% effective protection from fraudulent document modifications after issuance with a less than 1% false detection rate.

Tamper detection picks up physical modifications to a government-issued ID, including photo substitution and font manipulation as well as physical document presence to guard against a screen presentation attack.

Complete customer due diligence

Know your customer and safeguard your business with international identity data sourced to meet the highest identity security and compliance standards for Anti-Money Laundering (AML) in 50+ countries, plus enhanced identity document and biometric authentication in over 196 countries around the world.

Accelerate business onboarding

Reduce end-to-end onboarding times by up to 60%. Automate company screening, director and UBO discovery with direct integration to global compliance, fraud and risk sources and automated low-risk customer approvals.

Complete customer intelligence

Connect safely with every genuine identity.

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