Everything you need to onboard customers safely
Powered by best-in-class data providers. One portal, one API key, every check type.
KYC
Identity verification with ID document and selfie checks across 200+ countries.
KYB
Company lookups, UBO discovery and registry data from global business sources.
AML screening
Sanctions, PEP and adverse media checks against continually-updated watchlists.
Bulk CSV
Upload a list and screen thousands of subjects in one batch with a single click.
From sign-up to first verified customer in under 60 seconds
Create an account
Sign up with Google or email. We provision your workspace, wallet and sandbox credit instantly.
Pick a check
Run a single KYC/KYB/AML check from the dashboard, or upload a CSV for bulk screening.
Get a clear verdict
Risk level, matched watchlist entries and exportable PDF report - usually in seconds.
Real-time results
Most checks return in under 5 seconds. Webhooks for the rest.
Global coverage
200+ countries, 1000+ watchlists, refreshed continuously.
Secure by default
Data encrypted at rest and in transit. Role-based access for your team.