Verification methods

We are global.

AML compliant ID verification

Biometrics

  • Countries supported:

    USA, UK, EU countries
    & 180+ more

  • Documents supported:

    Driving license
    ID Card
    Passport
    Residence Permit

  • Data available:

    All data available on
    supported documents

  • Verification time:

    avg. time 5min - up to
    30min.

  • Partners integrated:

    • logo
    • logo
    • logo

Digital ID

  • Countries supported:

    Poland, Germany. More soon.

  • Documents supported:

    ID Card
    Passport

  • Data available:

    All data available on
    supported documents

  • Verification time:

    avg. time 45sec

  • Partners integrated:

    • logo
    • logo

Bank ID

  • Countries supported:

    Poland. Benelux and Nordics soon.

  • Documents supported:

    List of data provided

  • Verification time:

    avg. time 45sec

  • Partners integrated:

    • logo

Account history and light ID check

Open Banking ID

  • Countries supported:

    UK, EU countries.

  • Data available:

    List of data provided

  • Verification time:

    avg. time 45sec

  • Partners integrated:

    • logo
    • logo

Open Banking

  • Countries supported:

    UK, EU countries.

  • Data available:

    List of data provided

  • Verification time:

    avg. time 45sec

  • Partners integrated:

    • logo
    • logo

Bot & fraud detection

Behavioural analysis & AI

  • Bot and potential fraudster
    detection. System can
    score probability of fraud
    and trigger custom
    verification process based
    on results.

  • Partners integrated:

    • logo

E-mail & phone verification

SMS OTP

  • Countries supported:

    USA, UK, EU countries
    & 180+ more

Email OTP

  • All email addresses