Onboard customers in minutes, not days
Fully remote customer verification with automated document capture, biometric checks, and AML screening. Built to onboard fast and stay compliant with global regulations.
- 2 minute onboarding time
- 95% auto-approval rate
- KYC, AML, and GDPR compliant
Technology partners
We build onboarding and KYC on identity, biometric, and screening platforms that banks and regulators already trust.
Document verification and biometric identity checks at scale.
eKYC, ID verification, and AML screening in one platform.
Cloud infrastructure for secure, high-volume verification workloads.
Identity and access management for onboarded users.
Phone and OTP verification for multi-factor onboarding.
Fast search across watchlists and audit trails for screening.
Challenges we solve
Manual onboarding is slow, leaks applicants, and exposes you to fraud and compliance gaps. Here is what we fix.
Onboarding takes days
Manual document review and back-and-forth verification stretch account opening across days, and applicants drop off before they finish.
Manual document checks
Staff key in data by hand from IDs and proof-of-address documents, which is slow and introduces errors into every record.
Identity fraud and spoofing
Forged documents, deepfakes, and stolen identities slip through checks that rely on the human eye alone.
Compliance exposure
Missed AML, PEP, or sanctions hits and incomplete audit trails leave you exposed to regulators and penalties.
Fragmented global coverage
Document formats differ across 190+ countries, and single-market tools cannot verify the range of IDs you receive.
High applicant drop-off
Friction-heavy forms and long waits push qualified customers to abandon signup before their account is open.
Our approach
We deliver onboarding and KYC as a compliant, automated flow that verifies a customer in under two minutes.
Capture the document
The customer scans an ID card, passport, or driver's license with a mobile camera. We support 200+ document types from 190+ countries with local language support.
Verify with AI
OCR extracts and validates the data, confirms document authenticity, and checks for tampering. ML models flag forgery, deepfakes, and identity theft attempts.
Confirm with liveness and biometrics
Face matching with liveness detection confirms the person is real and present, backed by fingerprint, face, and voice biometrics for secure authentication.
Screen and record
We run real-time AML screening against sanctions lists, PEP databases, and adverse media, then log every step to an audit trail for KYC, AML, and GDPR compliance.
What we do
The building blocks of a remote onboarding and KYC platform, delivered end to end.
eKYC and identity verification
Real-time ID document verification with liveness detection and face matching, so you can approve genuine customers in seconds.
Document OCR and extraction
AI-powered document scanning that reads IDs and proof-of-address documents, extracts the data automatically, and validates it against the source.
Biometric authentication
Fingerprint, face recognition, and voice biometrics that confirm identity at onboarding and secure every login after.
AML and sanctions screening
Real-time screening against global watchlists, PEP databases, and sanctions lists, with full audit trails for every check.
Global document coverage
Support for 200+ identity document types from 190+ countries, including national IDs, passports, driver's licenses, business documents, and proof of address.
Fraud prevention
Machine learning models that detect document forgery, deepfakes, and identity theft attempts before an account is ever opened.
Let's build the next release together
Book a discovery call with our team and we'll map the fastest, lowest-risk path from where your technology is today to where your business needs it to be.
