Use case
KYC/AML Onboarding
Verify users across 150+ countries and maximize conversion while meeting AML standards and the GDPR. Automate legitimate traffic and cut OpEx by escalating only the exceptions.
150+ Countries covered
Auto-approval For conclusive legitimate traffic
Lower OpEx Less manual review
More conversion, less operational load
Risk-adapted flows
Configure verification steps per transaction risk with the KYC Builder.
Global coverage
Authentication of identity documents from 150+ countries.
Automated decisioning
The system approves conclusive cases and escalates only anomalies.
AML-ready
Robust identity verification as the foundation of your anti-money-laundering controls.
GDPR
Onboarding that meets the GDPR
Verify with the rigor AML demands and the privacy safeguards the GDPR requires.
- Granular consent at the start of onboarding (Art. 7).
- Biometrics as special-category data with bounded retention (Art. 9).
- Full traceability for audit and supervision.
Scale your onboarding.
Automate your compliance.
Stop choosing between high conversion rates and strict regulatory compliance. Unify your identity workflows, detect fraud in real-time, and give your users full control over their privacy.