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.
Verification directly in government databases
Frictionless solutions for remote identity verification
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.
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.
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.
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)
Easy, safe and intuitive to verify the identity persons digitally
Sanctions and Monitoring Lists
Alphanumeric verification over 1.100 government watch lists, world government law enforcement, and over 100 international and national sanctions lists.
Sanctions lists and watchlists coverage are monitored in real time, including OFAC, UN, HMT, EU, DFAT and many more lists around the world.
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.
Dig deep with easily accessible, rich and adverse media coverage that analyzes more than 5 million articles every day.