Fintech
Verify account holders and add AML checks to onboarding and lending flows.
Explore the workflowDifferent industries.
A common layer of trust.
Identity and business verification for banks, marketplaces, airports, healthcare and public services.
18industry scenarios
220+document markets
25+verification modules
1connected workflow
BUILT AROUND YOUR BUSINESS
Find your use case.
Choose the people, companies and risks you need to check. We will help configure the rest.
18 results
Banks & financial institutions
Bring identity, beneficial ownership and risk checks into a reviewable customer journey.
Explore the workflowInsurance
Confirm policyholders and compare identities during claims and account recovery.
Explore the workflowCrypto & Web3
Connect customer verification, wallet risk and transfer information in one flow.
Explore the workflowMarketplaces
Check sellers, their companies and the owners behind each merchant account.
Explore the workflowE-commerce
Add age checks, account protection and repeat-account detection to checkout journeys.
Explore the workflowiGaming
Verify players, screen risk and reduce duplicate accounts before access is granted.
Explore the workflowAirports & airlines
Verify passenger identity before arrival and authenticate biometric passport chips where supported.
Explore the workflowTravel & hospitality
Prepare guest check-in with document verification and a clear identity record.
Explore the workflowMobility, delivery, courier & shipping
Confirm drivers and couriers through document, selfie and reauthentication checks. Offer your customers a secure, fully digital process for customs clearance and taxation.
Explore the workflowHealthcare
Confirm patient identity in telehealth and digital registration without collecting medical records here.
Explore the workflowPublic services & state enterprises
Design citizen and contractor verification with documented access and processing requirements.
Explore the workflowEducation
Confirm learners and connect the verified person to course and examination access.
Explore the workflowHR & contractors
Make identity checks a consistent part of employee and contractor onboarding.
Explore the workflowTelecom
Verify subscribers and add stronger identity checks to SIM and account changes.
Explore the workflowReal estate & rental
Confirm applicants and supporting identity documents during rental applications.
Explore the workflowEvents & physical access
Link tickets and access permissions to the person who was verified.
Explore the workflowPayments & lending
Check identity and review transaction risk during payment and financing journeys.
Explore the workflowYour industry is not listed?
Tell us about your workflow. Identity verification can be adapted to many business journeys.
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