User verification Automated identity checks
European anti-money laundering regulation requires online platforms handling funds to verify their user’s identity. Automate the sending of the necessary information while we manage the verification.
Know Your Customer
Know Your Customer refers to the due diligence which financial institutions and their partners follow to comply with local legislation. It is a great way to avoid fraudulent behaviour and create a transparent and scalable environment.
Single identity check
Complete a one-time document verification for your users to handle funds unlimitedly.
Swiftly send us all the necessary documents with our API endpoints.
Verify your users' identity to avoid fraudulent behaviour and create officially verified profiles.
Reach out internationally with our worldwide user verification system.
Light (default) verification
All users provide basic information to register into our system.
Users provide official documents to handle funds unlimitedly.