Overview of User Verification

1. Government ID Verification

Verify users worldwide by authenticating official identity documents with high accuracy.

• Global Coverage: Support for 200+ countries and territories with passports, national IDs, resident permits, voter IDs, and driver’s licenses.
• OCR & Data Extraction: High-accuracy extraction and validation of name, DOB, address, document number, and more.
• Document Authenticity Checks: AI-powered forgery detection, tamper checks, hologram validation, and layout consistency analysis.
• Biometric Match (Optional): Compare ID photo with user selfie for identity confirmation.

2. One-Click KYC (Document-Free Verification)

Instantly verify user identity without requiring them to upload any documents.

• Zero-Document Flow: Authenticate users using alternative signals such as databases, behavioural markers, or intelligent network checks.
• Frictionless Experience: Reduce drop-off and speed up onboarding for low-risk users.

3. Government Database Verification

Supplement or replace document checks by validating identity details directly with authoritative sources.

• Real-Time Validation: Cross-check personal information against trusted government or regulated databases.
• Higher Confidence Score: Strengthens identity assurance in regions where e-KYCs are supported.

4. Biometric Verification

Confirm the presence and authenticity of the user through advanced facial biometrics.

• Liveness Detection: Detects spoofing, printed photos, and deepfake attempts in real time.
• Face Matching: Compares live selfie to ID document photo.
• Spoof & Deepfake Prevention: Detect AI-generated or manipulated faces using proprietary algorithms.

5. Address Verification

Confirm residential information through document-based or electronic methods.

• Document Extraction & Validation: Verify addresses using utility bills, bank statements, and other proof-of-address documents.
• Electronic Address Verification (e-AV): Available in supported countries for real-time verification.
• Faster Turnaround: Automated processing enables approvals within minutes.

6. AML & Sanctions Screening

Complement ID verification with risk intelligence to flag high-risk individuals.

• Global Screening: Check against sanctions lists, PEP databases, criminal records, and watchlists.
• Ongoing Monitoring: Receive automatic alerts if the user's risk profile changes.

7. Email & Phone Verification Insights

Validate digital identity attributes to strengthen overall ID risk assessment.

• Email Insights: 100+ signals including age, deliverability, disposable domain detection, and linked social profiles.
• Phone Insights: 40+ signals including carrier details, line type, region, and fraud indicators.

8. Fraud Intelligence & Device Risk

Detect sophisticated fraud patterns that traditional ID checks may miss.

• IP & Device Fingerprinting: Identify VPNs, emulators, and high-risk device behaviour.
• Face Duplication Detection: Check if the same individual has onboarded previously.
• Behavioural Analysis: Identify suspicious activity patterns and repeated attempts.

9. Dynamic Risk Scoring

Automatically classify user risk based on comprehensive identity and behaviour signals.

• Customisable Rules: Configure thresholds and risk rules aligned with your business model.
• Automated Risk Labels: Categorise users as low, medium, or high risk.
• Real-Time Alerts: Immediately flag suspicious identities for manual review.