Detect and prevent identity fraud.

Verify identities beyond doubt.

Detect and prevent identity anomalies.

Replace error prone random manual checks with cutting edge fuzzy, phonetic and biometric image checks to detect application and KYC anomalies at the point of onboarding.

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Identity data matching.

Cross verify identity data.

We specialize in building network maps by linking demographic data to identify relationships between people and data. By linking data points across different identity data, we can help uncover real identities.

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Prevent identity theft.

Uncover hidden networks.

Match incoming face image across all your existing images to identify potential identity theft and account takeover cases. Even when name and addresses are spoofed, the image matches can indicate identity thefts and can uncover organized fraud at scale.

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Automate onboarding decisions.

Accept, reject or refer in real time.

Enable full feature identity check at the time of onboarding – from KYC and AML checks to ID verifications and identity checks, build rules to allow good customers to get through quickly while stopping bad actors from slipping through the net.

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Add human intelligence.

Humans + machines provide the best results.

Stopping a genuine customer for fraud (because the machine said so) makes the cure worse than the disease. Add human referral mechanism to allow a trained human analyst or underwriter to intervene when machines are unable to make a definitive decision. Make this part of your seamless onboarding flow.

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Trusted technology platform.

Trust is hard to earn. We certainly do not earn them through paid advertising. Instead, we earn your trust by providing a high-quality product and reliable service that you can count on. Every single day.

Award winning technology
Patent pending technologies matured over ten years with proven accuracy, quality and scale.
Support that truly supports
Whatever it takes, we are here to help you succeed with our tools and services.
Secure enterprise platform
Use our cloud platform to get started now. Or deploy this within your own premises.
Pricing that makes sense
Pay per transaction with discounts as you scale. Or annual subscription with unlimited usage.

Servicing customers worldwide

Customer onboarding is critical.
Don't make it better, make it the best.