IDENTITY VERIFICATION / API & DASHBOARD

Know who you’re
onboarding.

Verify people and businesses with identity checks, risk screening and a review workflow built around your operation.

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KYC · KYB · AML screening
For exchanges, brokers and business platforms.

An abstract portrait and layered evidence panels illustrating identity verification. — IDENTITY, WITH CONTEXTEvidence your team can review.

BUILT FOR ONBOARDING TEAMSExchangesBrokersFinancial servicesBusiness platforms

VERIFICATION SERVICES

The checks behind
a considered decision.

See the service scope

01KYC

Identity verification

Review identity documents and applicant information as part of your customer onboarding flow.

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02Holder checks

Liveness & face matching

Connect an applicant to their identity evidence with face matching and liveness checks.

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03KYB

Business verification

Review a company, its ownership structure and the people acting on its behalf.

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04Risk review

AML screening

Screen individuals and businesses against sanctions, PEP and adverse-media sources.

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05Supporting evidence

Address verification

Check proof of address alongside the identity evidence your onboarding process requires.

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06After onboarding

Monitoring & fraud review

Bring ongoing screening and transaction concerns into a review process with clear next steps.

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ONE WORKFLOW. TWO WAYS TO WORK.

Connect the API.
Give your team
the full context.

Your application starts the check. Your reviewers use the dashboard to follow the case and assess the evidence. Agree the checks and review rules around the decision your business needs to make.

Talk about your integration

Define the workflow

Set out your regions, required checks and expected volume.

Connect your application

Arrange API access for your agreed verification flow.

Review with context

Bring case evidence and next steps into the dashboard.

Keep the decision clear

Your team owns the onboarding decision and its escalation process.

PLANS & PRICING

Start with the checks you need.

Billing details and examples

Identity

For customer identity checks.

$1.35per verification · USD

$149 minimum per month

Identity document verification
Liveness and face matching
Email and phone verification
API and review dashboard

Discuss this plan

Identity + screening

For identity and risk screening.

$1.85per verification · USD

$299 minimum per month

Everything in Identity
AML screening
Ongoing AML monitoring
Proof-of-address checks

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Enterprise

For a wider scope or larger volume.

A plan for
your operation.

Business verification
Transaction monitoring
Fraud review requirements
Volume-based proposal

Request a proposal

THE READING ROOM

Make better verification decisions.

Browse all guides

01 / FOUNDATIONS

Fake IDs: the problem behind the label

Counterfeit, altered, borrowed and stolen documents require different responses.

Read the field guide 02 / DETECTION

A suspicious document. What next?

A practical triage checklist, with clear limits on visual checks and escalation.

Work through the checklist 03 / SECURITY FEATURES

Read the evidence, not the appearance

Understand layers of document security and what an ordinary image leaves out.

Explore security features

THE TEST BENCH

A test input.
An expected result.
A useful comparison.

Build a fictional scenario pack, check a JSON or CSV batch, and compare the output from your application. Seven free browser tools for repeatable QA, including an OCR image pack with ground truth and regression scoring.

Open the OCR test lab Explore all seven tools

Local processing · No account · No uploads

qa-case-pack.jsonFICTIONAL

{
  "classification": "FICTIONAL QA — NOT VALID",
  "case": "missing-name",
  "expected": {
    "outcome": "fail",
    "issueFields": [
      "fullName"
    ]
  },
  "validForIdentification": false
}

INDEPENDENT RESEARCH