Accurately verify customers anywhere
Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
Verify users against reliable government sources
Accurately match faces for user-friendly authentication
Access reliable records from Africa's business registries
Automatically spot anomalies to prevent fraud on your platform
Easily confirm bank account ownership
Validate phone number records in South Africa, Nigeria, Tanzania, Uganda and Kenya
Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
Retrieve personal information from government records and match a selfie to official ID photo.
Match personal information against official government records.
Confirm the identity of an existing user.
Enhanced DocV authenticates and cross-references documents with government databases in one step.
Retrieve business records and stakeholder information from the official business registry
Identify users attempting to create multiple accounts using facial biometrics.
Retrieve personal information from official government records.
Verify the authenticity of an ID document and match a selfie to the ID card photo.
Accurate and secure document verification comprises several checks to ensure that both the user and the ID document are authentic.
The image capture screen is crucial to guiding users to take a machine readable photo. Our SDKs prompt users to adjust lighting, focus and sizing.
We test for liveness by asking the user to smile at the camera ensuring the user is capturing the photo in real-time.
OCR is used to read the personal information on the ID document to return a text result and ensure the document is not expired.
Check the document belongs to the user who presented it by matching the photo on the document to a user provided selfie.
Authenticity check looks for the format and security features such as watermarks and barcodes to ensure a document is a real official ID document
All of our document verifications are backed by real-time human review guaranteed in under 3 minutes.
Verify the authenticity of an ID document and match a selfie to the ID card photo.
Retrieve personal information from official government records.
Enhanced DocV authenticates and cross-references documents with government databases in one step.
We are equipped to help you level up your KYC/AML compliance stack. Our team is ready to understand your needs, answer questions, and set up your account.