Industries
Industries
The same modules, arranged for the job each sector has to do. Every page lists the tasks, the flow, the modules used and the primary texts that frame the sector.
Financial services
Accounts, credit, policies and assets: the sectors where identity checks are part of the rulebook.
Banks
Remote account opening with identification data, document and face checks, AML screening and manual review.
BanksFintech and neobanks
Unattended onboarding on a phone, with document anti-fraud, liveness and duplicate detection.
Fintech and neobanksLending
Borrower identity, proof of address and returning applicants.
LendingInsurance
Policyholder onboarding and beneficiary verification at the payout, with PEP screening.
InsuranceCrypto and Web3
A verified person behind every account, with sanctions and PEP screening and your own blocklists.
Crypto and Web3
Online platforms
Services where users meet, trade or work through a screen.
E-commerce and marketplaces
Seller verification in bulk, proof of address and banned-seller search.
E-commerce and marketplacesOnline gaming and betting
Age checks from the document, the player matched to the document and exclusion lists.
Online gaming and bettingDating and social platforms
Age assurance, verified profiles, returning banned users and results without personal data.
Dating and social platformsGig and staffing
Cohort invitations, many document types and duplicate profiles.
Gig and staffing
Services that meet people in the physical world
A door, a key, a SIM card or a property: the identity check happens on a phone, the handover happens outside it.
Mobility and rentals
Driver's licence capture, face match at pickup and minimum age.
Mobility and rentalsTravel and hospitality
Online check-in with passport capture, remote arrival, group invitations and retention controls.
Travel and hospitalityReal estate
Both parties to a deal, remote buyers and landlords, and screening.
Real estateTelecom
SIM and eSIM activation and one face behind many activations.
Telecom
Health, learning and public services
Services that hold sensitive records or decide on entitlements.
Telehealth
Patient identity before the visit, with callbacks that carry no personal data.
TelehealthEducation
Enrolment with a document, duplicate applicants and cohort invitations.
EducationGovernment services
The tasks of an online public service: resolve, validate and verify an applicant and hand the case to a caseworker.
Government services
How an industry page is built
- TasksWhat the sector asks of identity checks.
- FlowThe steps that follow from those tasks.
- ModulesThe products the flow uses, each linked.
- Regulatory frameWhat primary texts say, with the source and the date we fetched it. It describes the texts, not our service.
- QuestionsAnswered plainly.
Questions, answered plainly
Do the industry pages name customers?
No. The pages describe tasks, flows and modules. They carry no customer names or logos.
Are the regulatory blocks legal advice?
No. Each block says what a primary text states, with its source and the date we fetched it. It describes the text, not our service, and it is for information only.
Can one scenario serve several sectors?
The modules are the same. In the scenario editor you choose the steps, documents and countries, and set thresholds and rules, so each sector, market or account level can have its own scenario.