Choose the checks your workflow needs
| Module | Purpose | Define during setup |
|---|---|---|
| Identity verification | Review identity documents and applicant details | Accepted documents, regions and required fields |
| Liveness and face matching | Connect the applicant to their identity evidence | Capture flow, retry handling and review criteria |
| Business verification | Review a business and its ownership | Registry sources, ownership evidence and authorized representatives |
| AML screening | Identify potential sanctions, PEP and adverse-media matches | Lists, matching rules and escalation process |
| Address verification | Review supporting address evidence | Accepted evidence, age limits and discrepancies |
| Ongoing monitoring | Review relevant changes after onboarding | Monitoring scope and handling of alerts |
| Transaction and fraud review | Assess concerns in customer activity | Events, review rules and action ownership |
The service scope is agreed during setup. Coverage, data sources, checks and review responsibilities belong in that scope. A screening match needs assessment; it is not, by itself, a finding of wrongdoing.
An API for your product. A dashboard for your team.
Use the API to connect your application to the agreed verification workflow. Use the dashboard to follow cases and review the evidence needed for your decision. Your technical and operations teams should work from the same definition of a completed check.
| Technical team | Review team |
|---|---|
| Which application starts a check and receives its result? | Who reviews a case that needs further evidence? |
| How are applicant references mapped to your own records? | Which findings require escalation? |
| What should happen after an error, interruption or retry? | What may be communicated to the applicant? |
| Where do service credentials and personal data belong? | Who owns the final onboarding decision? |
For exchanges, brokers and business platforms
An exchange may need individual onboarding and risk screening. A broker may need identity and supporting address evidence before activating an account. A business platform may need company records, ownership information and an authorized representative. Define the decision first, then select the evidence required for it.
Start with your requirements
- Tell us your business type, operating regions and expected monthly check volume.
- Identify the identity, business and screening modules you need.
- Review service coverage, billing, data handling and responsibilities in your proposal.
- Arrange API and dashboard access for your agreed workflow.
Request an API and dashboard demo
Discuss the checks, integration and review process your team needs.
Explore resourceCompare verification plans
Per-verification rates, monthly minimums and a worked billing example.
Explore resourceKeep production checks and test data separate
The free utilities on this website create fictional fixtures and check limited software rules. They do not run a real identity verification, make an onboarding decision or accept uploads of personal documents. Use them for form and OCR tests while arranging verification-service access separately.