Our Customers
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Future proof your onboarding
Scale globally, quickly & reliably
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One integration, multiple partners
Connect with local identity vendors through one powerful API, layering up your defenses, coverage and reliability.
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Customizable onboarding flow
Build the right onboarding experience, boosting growth while meeting cross-border compliance requirements.
Risk based decisioning
Take charge of your fraud engine, curating rules to deter fraud while creating a seamless experience for the legitimate.
100+
Data Sources
500M+
Verifiable Businesses
5B+
Verifiable Users
200
Countries Covered
Know Your Business (KYB)
Be in business with verified businesses
Global registry information
Validate business information against publicly available legal entity data
UBO & stakeholder verification
Go beyond the minimum, verify and screen all officers of the business
Social signals
Build a complete risk profile of the business using website, and other social media signals
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Our Partners
Know Your Customer (KYC)
Build trust with trusted users
One Click KYC
Unlock the next generation of KYC - using just an ID number and a selfie
Global coverage, with local documents
Extend KYC to local ID cards, beyond the traditional DL and passports.
Enhanced fraud checks
Use advanced phone number insights, email and device intelligence checks to fight fraud.
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Industries We Work With
FinTech
Remittance Platforms
Crypto Companies
Marketplaces
Payment Providers
Case Management Tool
One view to view it all
Streamline compliance
Empower your team to make quick decisions through a unified dashboard across vendors.
Monitor and log audit trail
Stay one step ahead of all your regulatory obligations and requirements.
Generate reports
Easily export & share case data with your technology partners (Banks / BaaS / Fintechs)
We are backed by
