Global automated and hybrid solutions for verifying government-issued IDs and documents.
Unlock user accounts with a process that is simple as a selfie and more powerful than SMS-based 2FA methods.
eKYC Identity Databases
Verify user names, addresses, IPs and more against publicly known directories.
Verify that the data provided by the user or extracted from the ID card matches the data held by the jurisdiction that issued the legal document.
Detect a device’s IP address, OS and age. Find out if a fraudster is using GPS emulation, device rooting or VPN to trick your online identification flow.
Analyze a phone number’s metadata and cross-check against known bad numbers to offer a strong indicator of risk associated with the end user.
Determine if an email ID is autogenerated and evaluate its risk based on validity, domain, age and velocity.
Verify that the address exists (address validation) and that the user really lives there (proof of residence).