Fast, secure KYC/AML verification with global document support and fully configurable workflows forfinance, betting & gaming, and legal.

Our platform combines intelligent automation with flexible workflows to deliver faster onboarding, reduced manual effort, and consistent, audit-ready outcomes.

For organisations operating across finance, betting & gaming, and legal sectors, we deliver flexible KYC/AML workflows designed to meet diverse compliance requirements and risk profiles.

Each industry can configure verification journeys based on their specific regulatory obligations, user types, and levels of risk.

Every stage of the process is configurable, ensuring the mobile experience aligns seamlessly with your operational and compliance requirements.

Verify identities using a wide range of international identity documents, supporting multiple document types and formats.

Our solution ensures consistent, reliable verification across regions, enabling organisations to onboard users globally with confidence.

We support a wide range of identity documents, including Passports, National IDs, and Proof of Address.

Combined with Live Face capture, each submission is securely validated to ensure the identity matches the individual, delivering reliable and consistent KYC/AML verification.

In addition to document verification and automated Biometric Comparison, our KYC/AML screening forms part of a comprehensive review process, which includes geolocation analysis of the candidate’s transaction.

Where potential risks are identified, cases can be flagged and escalated to a supervisor for further review and appropriate action, ensuring compliance requirements are met.

Every KYC/AML case is fully traceable, with a complete audit log capturing all activity in chronological order, including actions, timestamps, and user details.

Users can review case histories at any time and download formal PDF reports as evidence, ensuring every check is transparent, compliant, and audit-ready.