Platform
One platform, every check you need
Documents, faces, compliance and the tools to run them, in one place.
What one verification is
A verification is one completed session of the package you choose. DOCUMENT is document recognition and anti-fraud. BASIC is DOCUMENT plus selfie or liveness. Retakes inside a session are included. Add-ons and platform tools are labelled on each module.
Badges on the cards below tell you how a module is used: DOCUMENT BASIC Add-on Billed separately Scenario option Platform
Documents
Read and check the document
- DOCUMENT
Document recognition
Reads printed and handwritten text and the MRZ with checksum, and checks signatures and stamps.
- DOCUMENT
Document anti-fraud
Catches screen photos, photocopies, printouts, glued photos, edited images and logical data errors. 20+ checks.
- Add-on
Proof of address and extra documents
Add a utility bill, bank statement or lease to the same session.
- Scenario option
Questionnaire step
Collect name, birth date, contacts and custom fields before the KYC starts.
Coverage: 10,000+ document types, 195+ countries and territories.
Biometrics
Match the face and confirm a live person
- Scenario step
Face match with age check
Matches the selfie to the document portrait and checks age against the date of birth.
- BASIC
Active liveness
The user moves the face through two ovals, a movement challenge that helps detect presentation attacks.
- BASIC
Deepfake and face-swap detection
Spots generated and swapped faces inside the selfie and liveness steps.
- Scenario option
Repeat-user search and blocklists
Finds returning faces among earlier verified users and checks your own blocklists.
- Scenario option
Re-verification of a returning user
Compare a returning user with a stored reference session.
Compliance
Screen against sanctions, PEP and adverse media
- Billed separately
AML screening
Sanctions of OFAC, EU, UK and UN plus 50+ national lists. PEP with relatives and associates.
- Billed separately
Adverse media and daily re-screening
Adverse media in 40+ languages, with your monitored profiles re-screened every day.
- Platform
Data controls
Erasure API, erasure webhook, and callbacks that can omit names, document data and images, keeping the session identifier.
AML screening is $0.40 a check and is billed separately from the verification.
Platform
Tools to run it
- Platform
No-code scenario editor and decision engine
Pick steps, documents and countries. Set thresholds and rules. Start from templates.
- Platform
Dashboard
Session log, export, manual decision, roles, statistics and costs.
- Platform
Branded widget
Your colours and logo, on desktop and mobile browsers, in 29 interface languages.
Web SDK - Platform
QR hand-off and one-time links
Move a user to a phone with a scan. Create 1 to 1,000 links at once.
- Platform
Webhooks
Four events. Encrypt the body, or omit names, document data and images and keep the session identifier.
Webhooks documentation - Platform
Face API
Detect, compare and search faces on their own, without a full session.
- Platform
Cloud or on-premise
Run on our cloud, or have our engineers install it on your own servers.
- Platform
REST API
REST API 2.0 for sessions, results, tokens, persons and faces.
REST API
Journey
See one verification, start to finish
Five screens, one session. The interactive tour walks through them with sample data.
- Scan your documentThe user photographs the ID.
- Reading your documentFields appear as the document is read.
- Take a selfieA clear image of the person.
- Follow the ovalsThe face moves through two ovals.
- ApprovedThe result card lists every check passed.
Getting started
From first contact to a live key
- Verify your companyA short company check confirms who you are.
- Sign the agreementOne short agreement covers the integration.
- Go liveReceive your live key and connect through the API or the widget.