Four checks that used to live in four different tools — verification, business due diligence, transaction monitoring, and AML screening — now unified in one platform, with one audit trail and one place to prove your process.
Book a DemoID scan, liveness check, and face match run together as one flow, then get automatically screened against global sanctions, PEP, and adverse media lists. Every session ends with a timestamped, downloadable certificate — so when a bank, partner, or regulator asks how you verified someone, you have proof in seconds instead of digging through old emails and spreadsheets.
A live selfie confirms a real, present person — not a photo, a screen replay, or a mask — then matches it against the ID photo to confirm it's the same individual. Both checks run inside the same flow as the document scan, with no extra app, no manual review, and a result in seconds.
Each completed check produces a timestamped, tamper-evident PDF — the verification result, the data checked, and the metadata behind it, all in one document. When your bank or a regulator asks how you verified someone, you attach the certificate. That's the whole answer.
Pull a company straight from the official business registry, verify its incorporation documents, and trace ownership down to real people — every Ultimate Beneficial Owner gets their own linked KYC session automatically, no extra tool required. Then the whole entity gets screened for sanctions and adverse media, same as an individual.
Registry status, verified documents, every UBO's individual result, and the company's own screening — bundled into one certificate. It's the difference between saying "we checked them" and being able to show exactly how.
Not every check has to happen at signup. A new counterparty, a large transfer, or updated business details are natural moments to ask for a fresh selfie or repeat KYB check — the same verification you already trust, triggered when the risk actually changes.
If this looks like a fit but you'd like to see it in action first, book a free demo call — we'll show you exactly how it works and answer any questions you have.
A 30-minute call, no pressure. Here's what we'll cover: