From the team
Practical guides to verifying people and businesses, from KYC and KYB to documents, biometrics, and onboarding workflows.
Identity Verification
Real ID. Matching selfie. Clean liveness. You approved the account, and it belongs to a fraudster. Your checks never looked at who was holding the document. This is how that happens, what it costs you, and how silent capture closes the gap.
Identity Verification
Verify a business against a supported registry and choose the additional evidence your onboarding policy needs. Company existence and authority to represent it are different questions.
Identity Verification
Verify address presence over a supported observation window. Configure capture, native reporting and customer consent together, then distinguish verified, failed and inconclusive evidence.
Identity Verification
Review the address evidence already in your customer book. Upload a permitted CSV, inspect the quote and use the resulting grades to choose the right next capture or presence check.
Identity Verification
Investigate connections that may explain suspicious activity. Shared devices, instruments and locations help you ask better questions; they do not establish that every connected customer is the same person.
Identity Verification
Use organisation lists to apply reviewed evidence consistently. Keep the decision to add an entry separate from the rules that decide what a list match does.
Identity Verification
Search an authorised face photo against the eligible faces in your organisation. Use this for investigation and review, and keep it distinct from comparing two photos or proving a login.
Identity Verification
Ask an existing applicant to redo a finished verification, either fully or only for selected steps. Re-verification keeps the verification ID and records a new attempt so your team can explain what changed.
Identity Verification
Compare two face photos when you need a 1:1 similarity verdict. This check is separate from liveness and from searching a customer book.
Identity Verification
Protect a returning-customer journey with a subject-bound face re-authentication workflow. Compare the current live capture with an eligible enrolment or an authorised reference photo, then let your backend decide whether to continue the login.
Identity Verification
Collect a map pin and the address details your team needs. Address Intelligence corroborates available evidence and explains its strength; a customer’s typed address remains their claim.
Identity Verification
Collect the declarations your policy needs, such as source of funds or expected activity. A questionnaire gives you recorded customer answers; it does not independently verify those answers.
