Global KYC, KYB, AML: Ensuring Compliance Across Borders

KYC verifications supporting 13,500+ identity documents

Our KYC Module ensures thorough and accurate identity verification of natural persons. Capable of scanning and authenticating over 13,500 identity documents, it offers unparralleled security and precision in the verification process using proprietary edge-computing technology to process sensitive user data, documents, and biometrics locally within the country of origin. Instantly detect deepfakes, document tampering, and source code injection attacks to stop bad actors in their tracks while validating authenticated identity data and documents against nearly 30 Billion global data points.