Our customers

We get you more users

Boost up your sales by utilizing a quick automated on-boarding process.

190+ countries and all devices

The integration process is seamless. Let us do everything for you.

We know what you need

We will evaluate the jurisdiction for your business field and offer the optimal architecture.

Full compliance

Infrastructure built in compliance with international AML standards, GDPR, MAS, HKMA, FINMA, FCA, SEC and FinCEN regulations and guidelines at its core.

Validate by largest Swiss banks and insurers

Cybersecurity insurance provided by Chubb

Regulatory knowledge base in partnership with PwC Switzerland

Starter

For businesses to get started quickly: features you need to start eKYC today

$2user

 Identity documents verification

 Biometrics and liveness check

 Fraud detection 

 Privacy Policy & Cookie Policy docs

 GDPR consent widget

Add ons:

blacklists & sanctions screening, ongoing monitoring, AML risk scoring, address validation and phone verification

Scale

For businesses that are verifying at scale: risk and compliance management as a service

$5user

 Starter package and Add ons

 Full legal responsibility. Internationally.

 Dedicated compliance officer

 Support documentation for central banks

 Bulk uploading and verification

 Need customisation and development? Sure!

Included in Starter and Scale

 Don’t hire your own verification agents. Delegate to us!

 Data localization. We store customer data in the right jurisdictions

 CRM for your risk, compliance and customer support officers 

 Delegate user verification to us. Use our UI or API

In partnership with

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