Perform Global KYC Checks In Less Than 30 Seconds

The fastest way to perform online KYC checks

Automated customer-friendly solutions that improve user experience and increase onboarding.

Know Your Customer is easier, quicker, and more effective than ever thanks to our range of solutions which enable organisations to perform instant KYC checks. Customers are able to verify their identity instantly using a number of digital identity verification methods.

When performing KYC checks, our solutions cross-reference data from multiple sources to give certainty in seconds. This approach helps global organisations perform enhanced due diligence (EDD), increase customer acquisition, increase revenue, comply with regulations, and reduce fraud.

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Some of the regulated markets which are required to perform KYC checks.

Finance & Banking

Payments & Digital Money

Gambling & Social Gaming

Cryptocurreny

Retail Finance

Benefits of our KYC identity verification solutions

Instant/Faster Onboarding

Our online and automated KYC solutions allow you to onboard customers in less than 30 seconds.

Global Coverage

Our solutions perform KYC checks across 177 countries to meet regionalised regulations.

Reduced Risk of Fraud

We are preventing financial crime globally by reducing fraud, chargebacks and account takeover.

Comply with Regulation

Comply with regional and global financial regulations whilst meeting GDPR and CCPA.

How a typical KYC process works – in less than 30 seconds

Step 1
Personal Information Captured

To start the KYC process, the new customer enters their personal information via a registration or application form to begin the process.

Step 2
Proof of Identity

The customer is required to provide a form of identification using their social footprint, utility bill or a government issues document.

Step 3
Additional Identity Check

For extra levels of security, mitigate risk and to authenticate the user, a secondary facial & liveness check is performed via a mobile device.

Step 4
Identity Passed or Failed

In less than 30 seconds the proof of identity & facial check is analysed to return a score which will result in a pass or fail.

Primary Solutions
Add-on Solutions

Primary Solutions

Profile iD – Social Authentication

The fastest identity verification in the world. Social authentication in a split-second. A solution that reaches where others can’t (hard to reach demographics and markets) in a way that customers like. Learn More

iDocufy – Document Verification

Class-leading ID verification. Instant data capture and verification of over 5,000 forms of government-issued identification. Automated, accurate, easy to use, and takes seconds. Learn More

BioMatch – Facial & Liveness Checks

Best-in-class facial recognition. Used to take a selfie to biometrically verify photo ID. Uses advances in AI to analyse visual data and cross-reference with official photo ID. Learn More

UtilityConnect – Address Verification

Instant address verification using live utility data. 6,500 utility and telecoms providers are supported worldwide. This is one of the fastest and safest way to verify customer address using direct-from-source data. Learn More

BureauMatch – CRA Identity Verification

Using independently sourced CRA data, perform instant KYC checks to verify the identity of your customer and be confident the meet your id scores. Learn More