ID Verification

Automaticly read data from documents and scan MRZ codes or QR codes.

OCR Scanning

Use scanning devices and register customers with biometric verification.

Fingerprint Capture

Turn customer registration and authentication even more safe with face info.

Face Recognition

Reduce fraud risk by checking if the person is present.

Liveness Detection

Regulatory Compliance

Stay compliant with the regulatory requirements of Know Your Customer and Anti-Money Laundering rules.

KYC & AML

Make sure your customers are not Politically Exposed Persons and reduce business risk.

PEP Check

Backoffice Tool

Extract reports with all necessary data for regulator inspection.

Audit Trail Reports

Configure your business SLAs and manage the operation performance.

Operational SLAs

Design how processes deploy and the flows between company departments.

Workflow configuration

Define how work is distributed among your backoffice controlling teams.

Work Queues

Configurable e-Forms

Apply mandatory info fields according to your business or legal changes.

Custom Business Rules

Define specific business rules and filling warnings ensure a correct onboarding process.

Error-free Rules

Anti-fraud alerts will reduce fraudulent behaviour in the KYC procedure.

Fraud Prevention

Designed for Africa

Keep working with no network coverage. The software stores data in packs and uploads them when recovers internet signal.

Offline Mode

The platform is intuitive and easy to use, even by low digital literacy people.

User-friendly Interface

The app is available for Android 4.1 and next versions. Also works on devices with low resolution 2MP cameras.

Optimized for Low-Spec Devices

with compliance assured.

Fast onboarding timings,

The identity verification solution was developed for companies such as Telcos, MNOs and Banks operating in Africa. All features combined accelerate the customer onboarding without compromising any regulatory prerequisite. The customer enrollment with KYC registration and AML rules guarantees a 100% compliant process.

Partners Program