Maintaining compliance and knowing your customers, partners, suppliers, merchants and other stakeholders is critical to any business activity.
As a licensed and regulated entity we have developed a digital ID verification solution that meets the stringent requirements of financial services regulators and other government authorities.
Integrate your on-boarding and customer application flows with our compliance API end points to seamlessly pass data and images through our validation engine. We will validate using multiple techniques including image verification, liveness checks, ID document validation, sanctions, PEP and adverse media checks.
Get your results via call back services or use our feature-rich compliance portal to see exactly how our services validated and risk scored your customer data on a case-by-case basis.