Compliance
Compliance products help you verify individuals using biometrics, documents, contact details, and watchlists.Biometrics Detection
Detect whether biometric captures are genuine and suitable for verification.
Biometrics Face Match
Compare a live capture against an ID photo to confirm the same person is present.
Biometrics Verification
Run liveness and biometric checks to prevent spoofing and impersonation.
Biometrics Voice Liveness
Validate that a voice sample comes from a live person rather than a recording.
Business AML Screening
Screen businesses and associated individuals against sanctions and AML watchlists.
Document Verification
Verify identity documents for authenticity and data consistency.
Document Verification v2 (beta)
Next-generation document verification with enhanced checks and data extraction.
Email Verification
Confirm that email addresses are valid and reachable before onboarding.
Esign Docu
Collect electronic signatures on documents tied to verified identities.
Phone Number Verification
Validate phone numbers and confirm ownership during signup.
Watchlist and AML Screening
Check individuals against global and custom watchlists to manage financial crime risk.
Government Data Verification
Use authoritative government data sources to validate identities in different countries.Philippines
LTO Drivers License Verification
Verify driver license details against the LTO registry.
National Police Verification
Check records from national police sources where applicable.
NBI Verification
Validate information against NBI data.
PhilSys QR Verification
Read and verify PhilSys QR codes for identity confirmation.
PRC Verification
Confirm professional licence details via PRC data.
SSS Verification
Validate identity information using SSS records.
PhilSys Check Verification
Perform broader checks against PhilSys identity data.
Australia
AEC Electoral Verification
Validate identity against electoral roll information.
ASIC MSIC Card Verification
Verify maritime security identification card details.
Birth Certificate Verification
Confirm birth registration data from relevant registries.
Centrelink Card Verification
Check Centrelink card details where supported.
Change of Name Cert
Verify legal name change certificates.
Citizenship Verification
Validate citizenship documentation.
Death Certificate
Check death records to prevent identity misuse.
Drivers License Verification
Confirm Australian driver licence details.
Immigration Card Verification
Validate immigration card information.
Marriage Certificate
Verify marriage registration records.
Medicare Card Verification
Validate Medicare details where available.
Passport Verification
Confirm Australian passport information.
Visa Verification
Check visa details for residency and travel permissions.
Indonesia
Dukcapil Data
Match live captures against Dukcapil records.
Dukcapil Data Facematch
Match live captures against Dukcapil records.
Dukcapil Data Full
Retrieve and verify full identity data from Dukcapil.
Income Verification
Validate income-related details using supported data sources.
KTP Details Extraction
Extract and verify data from Indonesian KTP documents.
Malaysia
IC Verification
Validate Malaysian identity card information against available sources.
Alternative Verifications
Enrich your risk assessment using alternative data points and behavioural signals.Email Social Insights
Use email-based signals to understand user reputation and history.
Gig Work Insights
Assess income and stability indicators for gig economy workers.
Phone Social Insights
Analyse phone-based activity and reputation signals.
Signature Matching
Compare signatures across documents for consistency.
Customize
Design verification experiences tailored to your business flows.Custom Form
Build custom forms to capture exactly the data you need alongside standard checks.
KYB
KYB products help you verify companies, ownership, and regulatory obligations.Philippines
KYB Comprehensive
Run full company, ownership, and risk checks for businesses in the Philippines.
KYB Lite
Perform a streamlined KYB workflow with essential checks.
Australia
KYB Comprehensive
Comprehensive KYB for Australian entities, including structure and risk.
KYB Lite
A lighter KYB option with core company checks.
UBO
Identify Ultimate Beneficial Owners (UBOs) in Australian company structures.
Indonesia
KYB Comprehensive
Full KYB for Indonesian businesses, including ownership and risk.
KYB Lite
Essential KYB checks for Indonesian entities.
Malaysia
KYB Comprehensive
Deep KYB checks for Malaysian entities and their ownership.
UBO
Discover Ultimate Beneficial Owners in Malaysian company structures.
Credit Worthiness
Use financial and telco signals to understand a customer’s credit profile.Finlink
Access financial data to support credit assessments.
Telco Score
Use telco-based scoring signals to supplement credit decisions.
Others
Additional data and maintenance products.Data Cleansing
Clean and standardize existing records to reduce duplicates and improve data quality.