Industries

We have a solution and price plan to suit you.

Secure
By Design

Fast Reliable
Checks

Simple
Integration

Easy solutions for your industry

Onboard more genuine customers the first time.

Biometric checks with passive liveness detection & auto-capture of identity documents.

Know who you're doing business with by screening against global watchlists.

Screen your customers at onboarding to comply with AML obligations then continually monitor their risk profile with automated ongoing monitoring.

Simple excel upload to verify or rescreen your customer data in bulk.

Unravel complex business structures in seconds to identify who the owners are and who controls the business.

Link your customers to their claimed NZ or AUS bank account.

Multi-bureau addess verification for the best pass rates.

Build a digital onboarding and automate AML/CFT