Global Identity Verification Services: Extending Our Reach Worldwide

We are extending our reach worldwide, providing comprehensive identity verification solutions, including KYC solutions and AML solutions, in multiple countries and continents according to the client's requirements. Our KYC API uses artificial intelligence(AI), easily integrates with the existing system, and delivers accurate identity verification results, which assist in recognising identity fraud and mitigating risk. AML API authenticates business identities through various sanction lists according to the country and delivers accurate verification for background checks.

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Our advanced technology can help you stay ahead of the latest financial crime trends and protect your organisation from fraud.

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