Toate funcțiile

O platformă pentru orice nevoie de verificare a identității.

Document + Biometric

KYC / Identity Verification

Verify government-issued IDs from 190+ countries. Combine OCR text extraction, MRZ parsing, and NFC chip reading with live facial biometrics to support identity verification workflows designed for regulated onboarding.

  • Passport, national ID, driver licence
  • OCR + MRZ chip parsing
  • Liveness detection (WebRTC)
  • Face-match scoring with configurable thresholds
  • Quality checks & auto-reject
  • Configurable risk thresholds
Company + UBO

KYB / Business Verification

Verify businesses automatically through company registries in the EU, UK, and globally. Map Ultimate Beneficial Owner (UBO) chains and screen all directors.

  • Companies House, OpenCorporates, justice.cz
  • UBO graph mapping
  • Director & officer screening
  • Business document verification
  • Certificate of Incorporation, VAT
  • AML screening on all parties
OFAC · EU · UN · HMT

AML & Sanctions Screening

Screen individuals and businesses against 30,000+ sanctioned entities and politically exposed persons (PEPs) with daily-updated lists and fuzzy name matching.

  • OFAC, EU Consolidated, UN, HMT lists
  • Daily automated sync (cron 02:00)
  • Fuzzy name matching (Levenshtein)
  • Risk scoring (low / medium / high / critical)
  • Ongoing monitoring subscriptions
  • Adverse media screening
COPPA · UK-OSA · EU-DSA · AU-OSA

Age Verification

Verify the age of your users without requiring full identity documents. Our AI facial age estimation uses the DEX/SSR-Net model for accurate, privacy-preserving age checks.

  • AI facial age estimation (DEX/SSR-Net)
  • Document DOB extraction fallback
  • Configurable age thresholds
  • Designed for COPPA, UK-OSA, and EU-DSA workflows
  • Minimal data collection by default
  • Real-time result webhook
Embed SDK · E-commerce · Platforms

Verified Badges

Issue cryptographically-signed trust badges to verified users and businesses. Embed the verification widget in any platform with a single JS snippet. Badges are publicly verifiable and tamper-proof.

  • 4 badge types: Verified User, Seller, Age, Business
  • Public verification endpoint (/v/badge/{code})
  • Embeddable JS widget (TrustVerify.init())
  • Buy badges via Stripe (one-time payment)
  • Short-code QR for offline scanning
  • Expiry-based renewal system
10 APIs · Pay-per-call · Bundles

API Marketplace

Access a modular marketplace of 10 identity and compliance APIs. Buy exactly the capacity you need — individual calls, prepaid credits, or bundled packages with bulk discounts.

  • KYC, KYB, AML, Age, Device, Enrichment, Badges
  • $0.03–$0.50 per API call
  • Prepaid credits ($50–$1000 + 10–30% bonus)
  • Manual prepaid credit top-ups (auto-topup planned)
  • Volume discounts on bundles
  • Per-key usage analytics dashboard
Consent · QR · Cross-platform

Reusable KYC / Digital ID

Let verified users share their identity across multiple platforms without repeating the verification process. A single QR code or link grants cross-platform trust at configurable consent levels.

  • Digital ID issued after successful KYC
  • Three consent levels: basic, standard, full
  • QR code for instant offline verification
  • Applicant-controlled sharing with expiry
  • Cross-platform compatibility (any API client)
  • Audit trail of every share event
Fingerprint SDK < 10 KB · VPN · Risk

Device Intelligence

Detect fraudulent devices, VPN/Tor connections, and bot traffic before a single identity document is submitted. Our lightweight (<10 KB) SDK collects 40+ browser and network signals.

  • 40+ device signals (browser, canvas, fonts)
  • VPN, Tor, proxy, datacenter detection
  • Risk score 0–100 with configurable threshold
  • Cross-session device fingerprinting
  • Webhook on high-risk device events
  • Works with SPA and server-rendered pages
Email · IP · Phone · Domain

Data Enrichment

Enrich any data point — email, IP address, phone number, or domain — with real-time intelligence to score risk, validate contact data, and reduce fraud before onboarding.

  • Email: disposable, breached, deliverable
  • IP: geolocation, VPN, ASN, threat score
  • Phone: carrier, line type, fraud score
  • Domain: age, registrar, malware, DMARC
  • BIN / payment-card lookup — planned
  • Cached responses for cost efficiency
Drag-Drop · Rules · Webhooks

Workflow Builder

Build automated compliance workflows with a visual rule editor. Chain conditions (risk score, country, document type) with actions (approve, reject, escalate, webhook) using a first-match rule engine.

  • Visual drag-drop condition builder
  • First-match rule engine
  • Conditions: risk score, country, doc type, AML status
  • Actions: approve, reject, escalate, flag, notify
  • Webhook triggers on each state transition
  • Version history and rollback
Human-in-the-Loop

Manual Review Queue

Give your team full control. Instead of relying solely on AI decisions, enable Manual Review Mode in your Dev Portal — every verification lands in your own queue where you see the document photos, selfie, OCR data, and AI scores before making the final call.

  • Per-client on/off toggle (Dev Portal → Settings)
  • Review queue: document photos, selfie, OCR data, AML result
  • Webhook: verification.awaiting_review — notifies your system
  • Webhook: verification.approved / verification.rejected — after your decision
  • AI + OCR pre-processes everything; you just approve or reject
  • Manual-review workflow inspired by established KYC review patterns

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