Verify users. Prevent fraud. Stay compliant.
All-in-one AML, KYC, and address verification for fintechs, marketplaces, and digital platforms. Onboard customers fast while meeting regulatory requirements.
One platform for identity, compliance, and risk.
KYC Verification
Verify users while reducing drop-offs.
- ✓ Document capture
- ✓ Liveness checks
- ✓ Identity scoring
- ✓ Retry handling
Address Verification
Confirm where users live.
- ✓ Proof of address
- ✓ Automatic validation
- ✓ Global support
AML Screening
Detect risk before it becomes loss.
- ✓ Sanctions and PEP
- ✓ Adverse media
- ✓ Ongoing monitoring
Everything around the check, built in.
Unified Dashboard
Manage verifications, cases, and transactions in one place.
Rules Builder
Auto accept or reject users based on risk.
Case Management
Review flagged users and track resolution.
Verification Timeline
See every attempt per user in chronological order.
Manual Lookup
Conduct email, IP, phone, and BIN searches.
Transaction View
Connect payments with identity checks.
Integrate using APIs or start from the dashboard.
Create a session
Your server creates a KYC session via the API — or start verifications directly from the dashboard with no code.
User verifies
Document capture, liveness, and address checks run in the SDK, hosted page, or web embed with your branding.
Decision lands
Approve, review, or decline — with the full result delivered to your webhook and visible in the dashboard.
The SDK moves the way it looks. Hard cuts, no overshoot.
Every verification state your users see — build-in, working, verified, retry — ships with the SDK on iOS, Android, and Web. Stepped motion, transform and opacity only, and reduced-motion resolves each state to its static frame.
Built for platforms where identity is money.
Fintech
Onboard customers fast while meeting regulatory requirements.
Crypto Platforms
Verify users and reduce exposure to high-risk accounts.
Lending
Assess risk before approving loans.
Marketplaces
Confirm buyer and seller identities before transactions.
VerityPro gave TopRate Transfer the confidence it needed in handling its multi-level verification and AML needs.
Start verifying users smartly today.
Run KYC, AML, and address checks from one dashboard.