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.
Choose the ID types you want to verify and how you want to check them. You can add multiple IDs from multiple countries.
Add your company logo, privacy policy and choose the type of link you want to create (single-use or multi-use link).
Copy and send the link to your customers directly, or embed it in your app for a seamless user experience.
Enable your customer experience and compliance teams to verify new users and reassess existing users without engineering support.
Verify the authenticity of an ID document and match a selfie to the ID card photo.
Retrieve personal information from official government records.
Retrieve personal information from government records and match a selfie to official ID photo.
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.