Perform onboarding and monitoring checks on your customers.

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Store information about an individual before running KYC checks.

Run KYC and AML checks on an individual.

Understand the results of a check to make decisions about the individual.

Check identity documents

Verify an individual using their identity documents such as a passport or driver's licence.

Low-code integration options

Use Smart UI to collect information about an individual durinbg your onboarding process and run checks.


Use test bed data to confirm that your integration works correctly.