Verifies customer identities during onboarding by checking ID documents, comparing a selfie with the ID portrait, detecting liveness and forgery, and screening against AML policies.
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
Categories: 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
Categories: Identity Verification
1:1 face comparison between the ID portrait and a selfie
Face liveness detection against photo and deepfake spoofing
Categories: Identity Verification
Face liveness detection to prevent photo or deepfake spoofing
ID liveness detection for screen captures, printouts and portrait swaps
Categories: 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
Categories: Identity Verification
Face Auth step-up re-verification with a selfie and face comparison, without a full ID rescan
Categories: Identity Verification
Per-project step policy conditions such as an age limit
Categories: Identity Verification
ID document recognition and authenticity checks
Selfie face comparison and liveness
Per-project flows with approve/reject decisioning
Categories: KYC
Scoring and risk layer combining verification signals into an approval decision
Automated-decision thresholds configured per project
Categories: 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
Categories: KYC
Face Auth re-verification by selfie face comparison
Categories: KYC
AML screening with policy controls
Configurable thresholds, scheduled rescans and ongoing monitoring
AML result webhooks for case management integration
Categories: KYC
Forgery detection
ID and face liveness checks
Deduplication and custom rules in operations
Categories: KYC
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