Global KYC, KYB, AML: Compliance, Security, and Trust Worldwide
Deliver trust, privacy, and security worldwide, catering to a diverse global clientele across 195 countries.
KYC verifications supporting 13,500+ identity documents
Our KYC Module offers robust and precise identity verification for individuals, scanning and authenticating over 13,500 types of identity documents. It utilizes proprietary edge-computing technology to process sensitive data, including user documents and biometrics, locally within the user’s country, ensuring unparalleled security and compliance with local data protection regulations.
Our advanced security measures instantly detect deepfakes, document tampering, and source code injection attacks, securing systems against fraudulent activities. Our validations cross-reference authenticated identity data with nearly 30 billion global data points, ensuring comprehensive protection and reliability.
Meeting Diverse Global Compliance Requirements.
We guarantee compliance in 195 countries. Highlighted below are some of our most frequented jurisdictions.
Canada
Luxemburg
United Kingdom
Europe
Singapore
United States
Hong Kong
Switzerland
Ireland
