Knowing your customer identity eliminates risks, online frauds, and financial crimes. Verify Selfies, ID Documents.
We ensure a higher level of verification assurance with detailed customer attributes.
- Personal Credentials (Name, Number, Disability, Blood Group, Hair Colour, Religion and more)
- Nationality & Immigration Status (Residence Country, Place of Birth, Sponsor, Citizenship and more)
- Identity Document Information (Tax Numbers, Health Number, Birth Certificate Number, Domiciles and more)
- Employment & Business Registration (Employer ID, Registration Year, Permit Type, Invoice Details and more)
Documents we verify
- Government ID Card
- Driving Licenses
- Credit Cards / Debit Cards
Manage chargeback fraud and improve customer experience with verified addresses.
Conduct business without the threat of fraudsters or compliance fines with real-time address authentication.
- Utility Bills
- Bank Statement
- ID Cards with Full Address
- Licenses with details