KYC/KYB done right

A unified approach to identity and business verification that fits different risk appetites and jurisdictions.

Solution Features

Individual KYC

ID validation, MRZ parsing, liveness, and proof‑of‑address verification.

KYB for Entities

Company registry lookups, director verification, and beneficial ownership capture.

Case Management

Queueing, assignment, SLAs, and escalations.

Audit & Reporting

Decision logs, control evidence, and export templates.