Some industries require stronger identity validation than standard checks can offer. Our Advanced package delivers deeper verification intended for:
Government ID Document Check (Global Coverage)
Biometric Face Match (AI + Manual Review)
Active Liveness Detection
Document Fraud Analysis & Forensics
Global AML, PEPs & Sanctions Screening
Risk Scoring & Behavioural Pattern Review
Address Verification (Utility bills, bank statements, etc.)
Manual Compliance Review by Trained Specialists
Unlike standard identity checks, Advanced ID Verification identifies sophisticated fraud attempts that bypass basic systems.
It’s ideal for businesses that onboard users remotely and cannot afford identity-based risk.
Our AI-powered biometric engine analyses hundreds of facial markers to confirm identity authenticity. Active liveness ensures the user is physically present — not using a photo, mask, or injected video stream.
Prevent onboarding of high-risk individuals and meet AML obligations.
Verify clients, officers, partners, and foreign nationals securely.
Ideal for platforms with thousands of verifications monthly.
Our processes follow:
Data is encrypted, stored securely, and never shared with third parties without consent.
Ensure compliance, reduce fraud, and onboard customers with confidence using our most robust verification level.
