Identity Verification

The Fastest Way to Verify Real People

ID scan. Selfie. Done. Enterprise-grade identity verification your users complete in under 30 seconds — no app downloads, no manual review.

1.2M+
Entities Screened Against
80+
Global Data Sources
<3s
Average Response Time
99.9%
Uptime SLA

Everything You Need

Built for compliance teams that demand reliability, speed, and comprehensive coverage.

Facial Matching

Real-time comparison of selfie to ID photo with liveness detection to ensure a real person is present.

Under 30 Seconds

Most users finish verification before they can fill out a form. Lightning-fast processing.

200+ Countries

Government-issued IDs, driver's licenses, and passports from over 200 countries supported.

MRZ & OCR Scanning

Automatic data extraction from passports (MRZ), IDs, and driver's licenses — no manual entry.

Privacy-First

Biometric data encrypted and deleted after verification. Nothing stored on servers.

Simple Integration

Embed in your app or website. Works on desktop, mobile, and tablet — any device with a camera.

Two Photos, Done

No app downloads. No document uploads. No waiting for a human to review. Your users scan their ID and snap a selfie — verification completes instantly.

Security You Can Trust

Facial matching and liveness detection ensure the person behind the screen is who they say they are. We verify and delete — your users' biometric data is never stored.

Comprehensive Data Coverage

Screen against the world's most comprehensive watchlist database, aggregated from 80+ official sources.

Global Sanctions Lists

75+ lists

OFAC SDN, OFAC Consolidated, EU Financial Sanctions, UN Security Council, UK OFSI, and 70+ other sanctions lists from 30+ jurisdictions. Refreshed every 60 minutes for critical lists.

PEP Data

1M+ records

Politically Exposed Persons including heads of state, parliament members, senior government officials, and their family members and close associates worldwide.

Criminal Watchlists

Global coverage

Interpol Red and Yellow Notices, FBI Most Wanted, Europol Most Wanted, US Marshals, DEA Most Wanted, and national criminal databases.

Adverse Media

GDELT + more

Global news monitoring via GDELT Project. Identify subjects mentioned in negative news, fraud allegations, corruption, and financial crime coverage.

Smart Matching Technology

Find Real Matches, Reduce False Positives

Our matching engine uses multiple algorithms in parallel to catch matches a simple text search would miss.

Name Variants

Muhammad, Mohammed, Mohamed, Muhamad — all recognized as the same name with our variant database.

Phonetic Matching

Soundex and Jaro-Winkler algorithms catch names that sound similar despite different spellings.

Transliteration

Match names across scripts: Cyrillic, Arabic, Chinese, and other non-Latin characters.

Date of Birth Matching

Fuzzy DOB matching with exact, year-only, and approximate date modes.

Identifier Matching

Exact passport, national ID, and tax ID matching for definitive identification.

Composite Scoring

Weighted score combining name, DOB, nationality, and identifier matches for confidence.

Solutions for Any Workflow

One platform, multiple ways to integrate screening into your compliance workflow.

Frequently Asked Questions

Government-issued IDs, driver's licenses, and passports from 200+ countries. MRZ scanning for instant passport data extraction.

Ready to start screening?

First month free — up to 10 verifications & 10 screenings. No credit card required.