We turn compliance into an advantage

We provide a complete compliance management suite in regards to KYC procedure. Starting from both photo and live video identity verification, data monitoring, screening, due-diligence, risk scoring and case management all in one place.

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We ensure you stay at the top of your game

Completely immune to fraud

Our innovative technologies ensure risk is managed effectively and the verified data is valid to use.

Compliance to count on

The processes we provide are entirely transparent and adhere to the latest compliance regulations.

Adaptability is our strong suit

We offer flexible product packages, white label solution, SaaS and competitive pricing to suits your needs.

Seamless workflow guaranteed

You can manage over 10 KYC products in one platform to oversee compliance data and get valuable insights.

We work alongside with our clients to provide relevant and resilient products for individual needs

Ensuring security and highest compliance standards is in our DNA

  • All our products are fully compliant with personal data protection laws, AML/CFT and online security regulations.
  • We verify documents and biometric data using the most advanced recognition technologies.
  • Personal data is checked against relevant national and international registries and databases in various countries.
  • We manage data and deliver it to our clients, its sole owner.

Our products have been recognised by international compliance authorities

EU GDPR compliant

ISO/IEC 27001 Information security standard

iBeta ISO/IEC 30107-3 Level 1 Presentation attack detection

iBeta ISO/IEC 30107-3 Level 2 Presentation attack detection

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