Enhanced Verification bridges the gap between basic checks and full advanced fraud analysis.
It’s ideal for industries that must screen users against watchlists and carry out manual reviews without needing full forensic-level verification.
Designed for:
Document Report — standard authenticity review
Motion (Liveness Check) — ensures the person is real
Watchlist AML Screening — global sanctions, PEPs & adverse media
Compliance flags for sanctions & risk indicators
Device Intelligence Report — 1 fraud signal (device risk analysis)
Manual Decision Task — your team reviews and approves/declines AML results
Final consolidated user report
Enhanced ID Verification adds crucial compliance layers not present in Basic verification — including AML watchlist checks and device risk signals — while still avoiding the complexity of Advanced-level forensic analysis.
Enhanced verification includes automated screening against:
This ensures compliance with common AML obligations and helps identify individuals requiring further review.
Ensure identity + AML compliance before notarisation.
Verify customers with required AML checks before transactions.
Screen individuals entering regulated or sensitive roles.
We recommend disabling:
Because you will share verification reports with multiple notaries or partners.
These reports may reveal that the same individual visited multiple notaries, which could compromise user confidentiality.
Enhanced workflows are configured to protect your end users’ privacy by default.
Add AML compliance, smarter fraud detection, and manual oversight to your verification workflow — all in one simple process.
