Identity Verification
Core Identity Verification Features
| Feature | Description |
|---|---|
| ID Verification | Verify 3000+ types of documents and onboard users from 200+ countries and territories. |
| Digital IDs | Authenticates users via digital IDs instead of physical documents. |
| Proof of Address | Add a step to ID verification, requesting proof of address upload. |
| Passive Face Liveness | Detect spoofing via facial analysis without user action. |
| Passive Document Liveness | Confirm document authenticity without user interaction. |
| Sanctions and PEPs Check | Scan AML databases for PEPs and sanctions listings after each approved IDV. |
| Face Authentication | Provide 3D liveness to verify identity via face matching. |
| KYC Risk Assessment | Evaluate risks with customizable, no-code client scoring. |
| AML Monitoring | Monitor approved ID verification users daily for PEPs and sanctions lists. |
| Document Face Duplicates Detection | Scan document face photos to prevent multiple onboardings. |
| Face Duplicates Detection | Scan selfie photos to prevent multiple onboardings. |
| Age Verification | Check and flag users not in the specified age limits. |
| Address Verification | Verify the address from the proof of address document. |
| Driver License Check | Perform USA driver’s license check. |
| 24/7 Done-For-You Verification Manual Review | Expert manual review for accuracy on complex verifications. |
| Verification Charged on Approved-Only Result | Pay per approved verification only; no charge for denied users. |
Other Identity Verification Features
| Feature | Description |
|---|---|
| 3D Face Liveness Detection | Verify real identity through facial movements, confirming liveness. |
| Bank Card Verification | Confirm the bank card used during onboarding belongs to the verified user. |
| Document Verification | Verify document authenticity without requiring a selfie. |
| Adverse Media Check | Scan adverse media after each approved ID verification. |
| Email Verification | Verify customer’s email address by sending a verification code. |
| SMS Verification | Verify customer’s phone number by sending a verification code via SMS. |
| KYC Questionnaire | Allow creation of personalized questionnaires for user verifications. |
| Document Face Blocklist | Cross-check ID document face images against a blocklist, flagging matches. |
| Face Blocklist | Cross-check verification face images against a blocklist, flagging matches. |
| Document Data Blocklist | Cross-check verification data against a blocklist, flagging matches. |
| Video Sequencing | Capture and save video sequences during image capture. |
| Branding | Allow logo, color, and font customization. |
| IP Proxy Risk Check | Detect proxy or VPN usage during ID Verification process. |
| Mobile SDK | Allow integration of the ID verification process using the mobile SDK. |
| NFC | Read NFC chips in ID documents for verification. |
| Registry Center Check (eIDV) | Check registry data in LT, HU, and US. |
| LID (LT Only) | Check if identity document is reported lost or stolen (LT only). |
| Criminal Background Check | Screens for potential criminal history. |
AML
Core AML Features
| Feature | Description |
|---|---|
| AML Check | Scan AML databases, including sanctions and PEP lists, for individuals and companies to prevent financial crime. |
| Adverse Media Check | Scan companies and individuals for adverse media. |
| AML Monitoring | Monitor companies and individuals against sanctions and PEPs lists. |
| Adverse Media Monitoring | Monitor companies and individuals for adverse media. |
Business Verification
Core Business Verification Features
| Feature | Description |
|---|---|
| Company AML Check | Check companies against sanctions lists. |
| Audit Logs | Keep all records and track changes on the dashboard. |
| KYB AI Data Comparison | Cross-check company information against databases to find discrepancies. |
| Questionnaire | Send customized questions to collect extra company data. |
| KYB Risk Assessment | Assess potential risks with customizable, no-code customer scoring. |
| Credit Bureau Registries Report | Download international credit bureau reports. |
| Request to Update Information | Ask for updated details to ensure ongoing due diligence. |
| GOV Registries Report | Download official government company reports. |
| Companies House Report | Download official UK Companies House reports. |
| SOS Filings | Order official SOS filing reports. |
| AI Report | Order company AI report. |
| Company AML Monitoring | Monitor the company against sanctions lists in real-time. |
| Blocklist | Restrict the company from performing verification. |
| Address Audit | Review the company’s address to determine its legitimacy. |
| Branding | Change fonts, colors, or logos to match your personal brand. |
Other Business Verification Features
| Feature | Description |
|---|---|
| Company Name Audit | Assess the company’s social profile and receive a risk level. |
| Address Verification | Verify if the address exists and evaluate its quality. |
| Website Audit | Assess the company’s website address and receive a risk level. |
| Company Beneficiaries AML Monitoring | Monitor company beneficiaries against PEPs and sanctions lists. |
| Company Brand AML Monitoring | Monitor the company’s brand name against sanctions lists. |
| AI-Powered Proof of Address | Verify a company’s proof of address document. |
Fraud Prevention
Core Fraud Prevention Features
| Feature | Description |
|---|---|
| Phone Verification (SMS) | Verify the customer’s phone number by sending a code. |
| Proxy | Check customer’s IP address and get its risk level. |
| Fraud Estimation (Scoring) | Estimate customer’s fraud probability by analyzing various information. |
| Phone Validation (Score) | Calculate customer’s phone number’s risk score. |
| KYC Risk Assessment | Evaluate risks with customizable, no-code client scoring. |
| KYB Risk Assessment | Evaluate risks with customizable, no-code client scoring. |
| Bank Verification (EU Only) | Verify customer’s IBAN and transactions. |
| AI-Powered Proof of Address | Verify customer’s proof of address document. |
| Address Verification | Verify if the address exists and evaluate its quality. |