Verifica la identidad de los clientes durante el alta comprobando documentos de identidad, comparando un selfie con el retrato del documento, detectando prueba de vida y falsificaciones, y aplicando controles AML.
Forgery detection that blocks risky submissions before approval
ID liveness detecting screen captures, printouts and portrait swaps
Combined ARGOS Score used for approve/reject decisions
Categorías: Identity Verification
Template matching of document regions and fields
Reading of encoded data such as barcode and MRZ
Comparison with trusted third-party databases where available
Categorías: Identity Verification
1:1 face comparison between the ID portrait and a selfie
Face liveness detection against photo and deepfake spoofing
Categorías: Identity Verification
Face liveness detection to prevent photo or deepfake spoofing
ID liveness detection for screen captures, printouts and portrait swaps
Categorías: Identity Verification
Classify, recognize and extract data from passports, national IDs, driver's licenses and residence permits
OCR across 4,000+ document types from 200+ countries
Categorías: Identity Verification
Face Auth step-up re-verification with a selfie and face comparison, without a full ID rescan
Categorías: Identity Verification
Per-project step policy conditions such as an age limit
Categorías: Identity Verification
ID document recognition and authenticity checks
Selfie face comparison and liveness
Per-project flows with approve/reject decisioning
Categorías: KYC
Scoring and risk layer combining verification signals into an approval decision
Automated-decision thresholds configured per project
Categorías: KYC
Hosted Liveform URL for user onboarding with query string options and metadata
Results via webhook, return URL or REST API
Dashboard review operations with deduplication and custom rules
Categorías: KYC
Face Auth re-verification by selfie face comparison
Categorías: KYC
AML screening with policy controls
Configurable thresholds, scheduled rescans and ongoing monitoring
AML result webhooks for case management integration
Categorías: KYC
Forgery detection
ID and face liveness checks
Deduplication and custom rules in operations
Categorías: KYC
Experiencias de usuarios, moderadas antes de publicarse.
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