All KYC Verification Services Under One Roof
Document checks, biometric liveness, video KYC, address proofing, and more — we handle every verification method for fintechs, crypto exchanges, and regulated businesses.
From passport scans to liveness selfies, we verify it all.
KYC verification isn't one-size-fits-all — that's why we cover every method.
Document Verification
Passports, national IDs, driving licences, utility bills, bank statements — security features, MRZ, holograms verified.
View Document Verification detailsIdentity Verification (ID&V)
Document + selfie matching, database cross-checks, NFC chip reading for tamper-proof identity proofing.
View Identity Verification (ID&V) detailsBiometric Verification
Facial recognition, 1:1 face matching, passive liveness for onboarding and re-verification.
View Biometric Verification detailsVideo KYC
Live agent-led video calls, compliant with RBI, EU, and other jurisdictional requirements.
View Video KYC detailsAddress Verification
Utility bill analysis, bank statement extraction, geo-location and physical address visits.
View Address Verification detailsAML & PEP Screening
Sanctions, watchlists, adverse media, and PEP checks integrated at the point of verification.
View AML & PEP Screening detailsCertified KYC Analysts
CAMS, CFCS-trained forensic document examiners on every case.
GDPR-Compliant Processing
End-to-end encryption, EU data residency, and full DPA support.
200,000+ Verifications
Across 150+ countries — banks, crypto unicorns, and fintech startups.
KYC Verification Checklist: Is Your Process Watertight?
A 27-point checklist used by our analysts to audit identity verification workflows. Spot the gaps before regulators do.
Chat with us now — literally bottom-left.
Just need a document checked? We'll verify it manually within hours.