Activate digital accounts in 10 minutes or less
Grow fast by automating account opening for your customers. Activate primary and secondary multi-currency accounts with full KYC compliance and sanction checks.
Feature highlights
100% Digital
Zero paperwork, no human intervention. Self serve workflows for end to end KYC authentication.
Must Currency Accounts
Instantly open a primary account on KYC authentication. And a second account in 10 seconds.
100+ Countries
Covering all continents and more than a hundred countries with more coming soon.
200+ ID Types Supported
All commonly issued ID types like passport, driving license, national ID card and health cards.
Compliance Checks
Country specific compliance checks to ensure strict adherence to user rights and local laws.
Multi Platform
Use any of iOS, Android app or web based browser to initiate and complete KYC checks.
Biometric KYC
Face Matching
Authenticate users by validating their selfie's against registered images on their govt issued documents or pre-registered file.
Image Filtering
Filter out low quality images (bad lighting, blurriness) to ensure only clear images are considered for verification.
Smart Selfie Authentication
Advanced facial verification technology which combines face matching, liveness and spoof checks, all with a high rate of accuracy.
Low Bandwidth Usage
We use very low amount of image data from user phones, to speed up image upload time and provide the best experience regardless of network speeds.
Document Verification
Verify With Government Database
Leverage OCR technology to read the KYC information on the ID document. And compare it to an official government library to authenticate.
Detection Accuracy
Document IDs are processed with AI algorithms to eliminate lookalikes, forged documents and counterfeit pieces.
Business Verification
Business Registry Authentication
Business verification connects with government business registries for instant checks. (Available in limited countries.)
Reduce Verification Time
Reduce verification time from an exhausting two weeks to a matter of minutes.
Only One Input
Eliminate all paperwork and complete your business verification with just registration number or tax number.
Liveness Check
Anti Spoof Technology
High powered AI algorithms are used to check for live humans versus creative ultra high definition photos and AI generated videos.
Human Review
A real time human review, using video conferencing interface, is also used as a fail safe mechanism to protect against any slip ups by the AI algorithm.
Video KYC (beta)
Peer to Peer KYC
Ideal for geographies with no national ID database. Save on paperwork and time by conducting video chat based KYC.
Video Chats
Interactive admin and user UI for live video interactions. With end to end encryption of communication.
Location and IP Checks
Capure geo location and IP address of user to add an extra layer of authentication.
AML Screening
Sanction Screening
Check new and existing users against over 1100 global and African sanction lists, politically exposed persons and media watchlists.
Complete AML in one place
Full AML compliance requires KYC checks, AML screening and Ultimate Beneficiary Owner verification. All this can be done in one place.
Compliant accounts. Instant activation.
Let any SME or retail user get a fully activated accout in a matter of minutes. Zero running around. From the comfort of home.
