Document, biometric, and AML checks behind one API. Decisions in seconds.
Every agent-operated account ties back to a verified legal identity.
Customer, payment-party, and designated-wallet checks.
One integration with explicit, source-level coverage limits.
Your CIP, KYC, and AML policies, enforced on every check.
Sanctions, OFAC, PEP, and watchlists — examiner-ready records.
Every address screened before funds move.
Check typed senders, receivers, intermediaries, and wallets before release.
OCR, MRZ, and barcode evidence with server-derived grading.
Face match and active-liveness evidence for configured flows.
Verify once, reuse everywhere — with consent.