IDENTITY

KYC user identity verification in compliance with local regulation

Enjoy advanced technology to confirm your users' identity.

What sets us apart

We design an optimized experience for your customers to confirm their identity quickly and intuitively.

Securely establish relationships with identified customers through KYC verification.

Comply with process rules.

We check personal and biometric data of each customer to make sure they are who they claim to be.

We cross-check the data with local government databases.

We cross-check all users with international risk lists.

Seamlessly integrate our solution to your site or app and apply your logo, colors and fonts.

Keep the focus on your business and your customer experience.

Offer a fully compliant functionality.

Use our Dashboard to access the information you are collecting.

Generate manual identification processes whenever you need them.

Documentation

Swiftly integrate our user verification technology by following the steps in our documentation with examples and practical cases.

Choose the type of card that best suits your business (i. e. debit, credit or prepaid) and customize its terms and conditions and design.

Use our technology to create digital accounts and give your customers the ability to use their balance however they want.

Tell us about your business needs and let's talk about how we can help you quickly achieve it.