Background checks without the hassle.
Verify identity and documents in real time.
Verify a name, address and date of birth by cross-referencing this information against a range of verified databases. This includes a database of 1.2m stolen identities; you are notified when a red-flag alert is discovered, helping you prevent identity fraud.
Add KYC / AML checks into a seamless signup process.
Don’t keep your prospects waiting. They may get impatient and go elsewhere.
Offer real time AML checks as part of your onboarding process.
Grow your business faster.
Hire faster and better.
Sign up new clients faster.
Delight your prospects with a fully automated end-to-end onboarding experience that includes identity verification, contract signing, and even payment collection.