Digital Identity Fraud Prevention

Automatic and instant Identity Verification, to execute online transactions in an environment of ease of use, security and trust.

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Online Identity Verifications in Seconds

Our verification system allows you to verify identities in more than 200 countries, 15,000 types of documents and consult more than 1.100 black lists of sanctions.

Country List
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Verification directly in government databases

BeCompliant Identity Verification KYC & AML


In less than 1 minute, remotely register and validate identity
of your client or user

Compliance with

It complies in moments with the regulations of data privacy (GDPR), Money Laundering (AML), Knowledge of Customers (KYC) and Politically Exposed people (PEP) without meaning a decrease in your customer conversion rate.

Fraud Control

By integrating Becompliant Onboarding into your customer registration process, your fraud rates drop more than 90%, improving your retention indicators and reducing refunds for impersonations. Close your door to scammers and make sure you attract quality customers.


Becompliant Onboarding integrates with your IOS, Android applications or web portals, through SDKs or APIs, or simply by sending a link to your users to verify them. If you do not have developers, we will help you in the integration of Onboarding to your current applications.


Improve the remote onboarding process of your customers and offer a pleasant and pleasant multichannel experience.

Global coverage

Verify types of identity documents recognized by government institutions in more than 200 countries and organizations.


Scalable infrastructure, 100% Cloud, with AES-256 encryption and centralized administration.

Frictionless solutions for remote identity verification

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Digital Onboarding

Process to register a digital client in your system remotely validating their identity.
Your fraud rates will drop more than 90%, improving your retention metrics and decreasing reimbursements for impersonations.

BeCompliant Identity Verification KYC & AML

NFC id  Data Extraction

NFCid reduces counterfeiting fraud by extracting data from the document chip using NFC technology.
Designed to detect forgeries in identity documents from countries with weak security features.

BeCompliant Identity Verification KYC & AML

CHATBOT id Remote Identity Verifications

Multiplatform solution oriented to companies that offer their users a quick response service, without telephone waiting, without loss of time and confidence in the remote identification of the user.

BeCompliant Identity Verification KYC & AML


We compare the biometric patterns extracted during the first registration process so that you gain access to your applications or authorize transactions with just a Selfie.

NIST Certified Liveness Detection. (National Institute of Standards and Technology)
BeCompliant Identity Verification KYC & AML
BeCompliant Identity Verification KYC & AML

Easy, safe and intuitive to verify the identity persons digitally



Supported Countries

Securely verify the identity of Citizens of more than 200 countries around the world.


Documents Types

Validate Identities through Passports, National Identity Documents or Driver’s Licenses.


Sanctions and Monitoring Lists

Alphanumeric verification over 1.100 government watch lists, world government law enforcement, and over 100 international and national sanctions lists.


AML Data

Sanctions lists and watchlists coverage are monitored in real time, including OFAC, UN, HMT, EU, DFAT and many more lists around the world.

BeCompliant Identity Verification KYC & AML

Politically Exposed Persons (PEP’s)

Proactively monitor your clients and cases on our platform. Real-time functionality allows you to monitor clients as you scale, based on their risk.

BeCompliant Identity Verification KYC & AML

Adverse Media

Dig deep with easily accessible, rich and adverse media coverage that analyzes more than 5 million articles every day.

BeCompliant Identity Verification KYC & AML


  • Identity Verification KYC & AML
  • Identity Verification KYC & AML
  • Identity Verification KYC & AML
  • Identity Verification KYC & AML
  • Identity Verification KYC & AML
  • Identity Verification KYC & AML

In seconds, we validate more than 10 security elements: life recognition, facial biometrics, document authenticity, validation against more than 1.100 worldwide sanctioning lists and among others.

KYC / AML  360º process adapted to your business needs

Make the right AML risk decisions with real-time global coverage of Watchlists, PEPs, adn Adverse Media

Identify Your Users Safely

Artificial Intelligence and Machine Learning algorithms to prevent fraud and detect alterations in Identity documents.

Know how. Contact Us

BeCompliant Identity Verification KYC & AML