- KYC - (Document KYC, One-Click KYC)
- Govt Check
- Biometric Check
- AML Check
- Fraud (phone & email) Check
- Address Verification Check
ID Verification
Performs identification checks such as:- Government Check (e.g. national ID, driver’s license, passport)
Document Verification
Handles document-based KYC, including:- Document KYC (OCR, validity, tampering checks)
- Address Verification Check (verifies proof of address via uploaded document)
Biometric Verification
Performs real-time biometric analysis:- Biometric Check (face match, liveness)
- One-Click KYC (automated ID + selfie + match flow)
- Fraud Check (risk checks on phone/email)
- AML Check (screening against global watchlists)