Platform for automatic and independent KYC identity verification in 3 minutes
with an option for the end user to pay for the identification
24/7 online onboarding
of clients and users
Compliance with eIDAS, KYC, and GDPR, as well as AML readiness
Option for verification to be paid by either the end user or the company
Verification initiated
and completed by the user independently
without speaking to a consultant, instantly, via a web browser on a computer or smartphone, or through a mobile app
Biometric facial verification
and automatic document identification
Platform branding customization options
Extremely fast, intuitive, and convenient process
Global reach
and multilingual availability
Ready-to-use API for integration within a few days
How does it work?
Step-by-step process
The platform enables seamless integration with the front-end, allowing the end user to independently launch and complete the process and pay for the verification.
Who is it for?
Practical use cases
Consulates and Embassies
- initial identity verification in the visa application process
- automatic logging of identity verification data in the organization’s system
FinTech
- remote customer onboarding when opening an account/wallet
- activation of cards and payment services
- identity verification before increasing limits
- registration in investment/trading applications
- identity verification in services related to financial instruments and capital markets
Banks
- account opening
- customer data updates
- changes to account limits
Gaming
- real-time identity verification of players
- age verification
InsurTech
- remote policy conclusion
- identification during claims handling
High-risk e-commerce
- age verification
- identity verification of sellers on marketplaces
Leasing
- identification before signing a leasing agreement (e.g., agriculture, automotive industries)
- leasing agreements for office equipment, sports equipment, and machinery
Online lending
- identity verification during application
- re-verification during loan refinancing
- business loans
Solution advantages
No need to maintain technical infrastructure on the client’s side
Short implementation time
(up to 2 weeks)
Support for ID cards, passports, and other documents
Full data security and encryption
Real-time user guidance during the process
24/7 help desk for clients
and users
and users
Technical support for the client
Sandbox / test environment
Dedicated project manager
System hosting
and data processing within the EEA
High performance authentication and payment gateway enabling mass identification processes
What do you gain?
Unambiguous confirmation of the verified person’s identity (in many cases providing a higher level of security than in-person verification)
Higher and faster onboarding conversion
Reduction of operational costs
Fraud reduction and prevention of identity theft attempts
Faster time-to-market
Regulatory readiness
+48 61 415 29 00