Every capability, explained.
Document Authentication
AI-powered verification of government-issued IDs from 180+ countries. AAMVA barcode parsing, ICAO MRZ validation, and Presentation Attack Detection confirm authenticity against issuing source data.
Facial Biometrics
Live face captured and matched against the verified document photo. AI-scored comparison with configurable confidence thresholds. Active deepfake and face-swap detection.
Liveness Detection
3D active liveness analysis defeats photo, video, 3D mask, and deepfake presentation attacks. Confirms a live person is physically present at every verification event.
KYC / eKYC
Regulatory-grade Know Your Customer decisioning anchored to a biometric identity binding event. Automated pass/fail with configurable thresholds and manual review escalation.
AML & Sanctions Screening
Real-time screening against OFAC, UN, EU, FATF, and 200+ global watchlists. PEP screening and adverse media monitoring — all bound to a verified identity.
Employment Verification
Real-time employer confirmation from payroll data sources — bound to a biometrically verified identity. Eliminates paystub fraud in lending and onboarding workflows.
Income Verification
Verified income from financial sources of record — for lending, underwriting, and benefits decisions that require more than a document anyone can fake.
Voice Biometrics
Voiceprint authentication for contact center and phone-based workflows. Speaker verification with liveness detection defeats AI voice cloning attacks.
Customer Intelligence
Address, email, and phone validation — confirming contact data is real, deliverable, and consistent with verified identity. Flags disposable email, VoIP, and non-deliverable addresses.
Audit & Compliance Trail
Timestamped, tamper-evident records on every verification event. SOC 2 Type II compliant storage with on-demand export for regulatory examination and internal audit.
Step-Up Re-verification
Trigger biometric re-confirmation at any high-risk event — high-value transactions, password resets, benefit changes, or privileged access requests.
Workflow Orchestration
Configurable verification flows — set document types required, biometric thresholds, AML lists to screen against, and escalation triggers for your specific risk requirements.