Verification Services

KYC / KYB / KYT – With our Verification tool take control of verifying your users and businesses while also performing AML checks in parallel. Stay clear of fraud by performing proof of identity address and source of wealth.

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We Verify the World

We’re not kidding, our data sets are global, and we comply with almost all laws in any country. With KYC/AML regulations constantly changing, our team stays on top of these things, helping you avoid trouble and fines along the way. Check whether they are eligible and of good standing to transact with your product suite offering.

Peace of Mind

We guarantee an absolute peace of mind when verifying users and businesses, and also keeping their data safe. Fraudsters are industry agnostic, and can be found everywhere. Our Centralised and Decentralised multi-layered protection is continuously updated to prevent attacks.

Automation and Humanation

Our team takes your compliance load. Apart from an automated verification platform via proof of identity and proof of address, we also have a team of highly trained compliance managers checking why a user, or business might have failed their KYC/KYB – with an SLA of 99.4% verification – we move to exceed expectations.