Serving customers worldwide
Whether you are a small investment advisor or a large bank, KYC is fundamental to your growth. KYC must be done in exactly the way regulators want you to do it, and when regulations change, so does your workflows, disrupting every aspect of your business.
Non-compliance is not an option. Regulations arrive from multiple regulators, at multiple times of the year, growing in scale and complexity each passing year. Buried in these regulations are voluminous details to interpret and implement, often at short timescales, to remain compliant.
Keeping up with the regulations is a challenge, pushing you back from exciting new innovations to take your business forward. Therefore, you need a platform that adapts to new regulations, that remains flexible to build new workflows, that can provide simplicity for your customers yet keep fraud out, and that is secure and scalable.
Snap a KYC compliant selfie through our award-winning face capture and passive liveness checks.
Onboard and verify customers remotely using video KYC flows customised to your exact needs.
Make your application process and identity verification tamper proof with Aadhaar verification.
Verify the genuineness of ID proofs by matching it against the issuing government sources legally.
Build digital trust by adhering to data protection laws and turn compliance into competitive advantage.
Increase Revenues. Reduce Fraud Losses.
Use our patented link analysis and network maps to detect fraud faster with fewer false positives.
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Prevent IRSF and Wangiri Fraud.
Specially built fraud database for Telecom and VOIP providers to counter IRSF and Wangiri fraud.
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Matured for 15+ years.
Trusted by 250+ global clients.
Don't compromise your growth and reputation by using unproven software or good enough companies. Choose proven solutions backed by industry experts that offer the best experience for your customers and the best value for your money. Here's how we engage with you to deliver a world-class solution.
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Build your solution Offline Android and iOS components for identity capture. Works without internet connection. Quick integration into your native Apps. Tested in over 1000+ mobile devices.
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Restful APIs that can be integrated instantly without worrying about infrastructure or auto scaling. Our battle tested AWS environment is ISO 27001:2013 certified and monitored 24x7.
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Use our technology deployed as Docker containers in your own servers. In this set up there are no external calls outside your servers giving you total control over your data.
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Get started instantly and begin your identity verification projects. The dashboard provides you with everything you need to onboard your customers as per prevailing regulations.
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Trusted by 250+ customers worldwide
Built for flexibility, compliance and reliability to serve multiple industry segments.
