Product Onboarding KYC
Identity verification
Establish that the person is real, is who they claim to be, and gave you details that hold together.
What it does
Document checks
Identity documents are read automatically, and signs of alteration are flagged for a reviewer.
Chip verification
Verify the cryptographic chip in e-passports and electronic ID cards.
Selfie match and presence
Compare a selfie with the document photo and run passive checks that a live person is present.
Capture attacks
Flag images that look replayed, injected into the camera feed or synthetically generated.
Contact and location data
Check that an email address, phone number, IP address and postal address are valid and consistent with each other.
Everything verified lands on the same subject record that screening, monitoring and fraud scoring read later.
Also in Onboarding
- Business verification and ownershipOnboard companies and map who owns and controls them, through every layer.KYC
- Sanctions, PEP and adverse media screeningScreen people and companies against global lists, with matching built for real-world names.AML
- No-code onboarding workflowsDesign verification journeys with branches and approvals, versioned, without writing code.Platform
Next: Business verification and ownership (Onboarding)
See it on your own cases.
Access is by request while we onboard our first customers. Tell us about your programme and we will walk you through the platform.