Make sure that the person who uses your service is the person you have verified

Prevent unverified users using someone else's verified account. Ensure you have your users and your back legally covered.

We pass our OCR to ID Documents, driving licenses & passports to extract verified data

Is KYC enough

Verifying the identity at the moment of sign up does not ensure that it is the same person at the moment of use

Solution

On demand biometric check

Add our selfie screen at the moment you think best to biometrically verify that a certain person is who you expect it to be. Keep being compliant with regulations, improve your service quality and security, and forget about problems if the worst comes to pass.

General FAQs

What is a biometric recheck?

A biometric recheck involves verifying a user’s identity through unique biological traits, such as facial recognition or fingerprint scanning, to confirm that they are who they claim to be.

Why is it important to biometrically authenticate someone’s identity?

Biometric authentication ensures a high level of security by reducing the risk of identity fraud. It verifies the user in real-time, making it especially effective for sensitive transactions or regulatory compliance.

KYB: Companies and UBO verifications

KYC: User verification

CDP: Complex document processor

Rules

Misconduct List

AML check

On demand biometric recheck