One flow, from signup to sealed evidence

Check that identity documents are genuine and their details agree.

Check that someone is present rather than using a photo, recording or fake face.

Compare a person with their identity photo and spot repeated faces.

Check companies, their records and the people who own or control them.

Confirm customer details using trusted connected records.

Check an address using a recent bill, statement or other accepted document.

Read the document’s built-in chip and compare its details with the printed page.

Ask someone to speak a fresh set of numbers to help confirm their presence.

Compare the customer’s address with trusted connected records.

Check whether location information agrees with the address provided.

Let a trained reviewer guide a customer through a video identity check.

Connect identity checks with recognised electronic signing services.

Check that a bank account belongs to the person providing it.

Use a small payment to help confirm control of a bank account.

Manage the connected records used for your customer checks.

Check people and businesses against lists of restricted or higher-risk parties.

Find news that may raise a concern and give your team the source to review.

Spot repeated devices, unusual setups and signs that a device has been altered.

Ask the questions your business needs, with follow-up questions based on each answer.

Confirm that a customer can access the contact details they provide.

Look at the history and activity linked to email addresses and phone numbers.

Spot disguised connections and unexpected locations.

Notice unusual sign-ins or account changes and ask for another check when needed.

Start with a set of checks that your team can adjust to your business.

Spot unusual payment patterns and give your team the details to review.

Check digital wallets and transfers for links to suspicious activity.

Collect and exchange sender and recipient details required for digital-asset transfers.

Review sign-ins, account changes and payments together.

Spot activity that differs from a customer’s usual behaviour.

Move checks and reviews through a process your business controls.

Keep concerns, supporting records and review decisions in one place.

Use your business rules to decide when to proceed, ask for more or review.

Prepare reports from the customer records and decisions already in the platform.

See how checks and reviews are performing and share reports with your team.

Let customers complete checks as part of your website experience.

Let customers complete identity and document checks in your mobile app.

Help your team summarise concerns and understand the supporting records.

Let customers share verified identity information again when it is accepted.

Manage access, business rules and usage for different brands and organisations.

Manage where information is kept and how customer requests are handled.