Overview

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.


Testing

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


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