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.
Verify an individual using their identity documents such as a passport or driver's licence.
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.
Updated about 1 month ago