The Fastest Way to Verify Real People
ID scan. Selfie. Done. Enterprise-grade identity verification your users complete in under 30 seconds — no app downloads, no manual review.
- Entities Screened Against
- 1.2M+
- Global Data Sources
- 80+
- Average Response Time
- <3s
- Uptime SLA
- 99.9%
Everything You Need
Built for compliance teams that demand reliability, speed, and comprehensive coverage.
- 01
Facial Matching
Real-time comparison of selfie to ID photo with liveness detection to ensure a real person is present.
- 02
Under 30 Seconds
Most users finish verification before they can fill out a form. Lightning-fast processing.
- 03
200+ Countries
Government-issued IDs, driver's licenses, and passports from over 200 countries supported.
- 04
MRZ & OCR Scanning
Automatic data extraction from passports (MRZ), IDs, and driver's licenses — no manual entry.
- 05
Privacy-First
Biometric data encrypted and deleted after verification. Nothing stored on servers.
- 06
Simple Integration
Embed in your app or website. Works on desktop, mobile, and tablet — any device with a camera.
Two Photos, Done
No app downloads. No document uploads. No waiting for a human to review. Your users scan their ID and snap a selfie — verification completes instantly.
- Instant verification — most users finish in under 30 seconds
- Works anywhere, anytime — desktop, mobile, tablet
- No app download required
- Supports government IDs, driver's licenses, and passports
Security You Can Trust
Facial matching and liveness detection ensure the person behind the screen is who they say they are. We verify and delete — your users' biometric data is never stored.
- Real-time facial matching against ID photo
- Liveness detection prevents spoofing and fraud
- Encrypted data — biometrics deleted post-verification
- 180+ countries with built-in fraud detection
Comprehensive Data Coverage
Screen against the world's most comprehensive watchlist database, aggregated from 80+ official sources.
Global Sanctions Lists
75+ listsOFAC SDN, OFAC Consolidated, EU Financial Sanctions, UN Security Council, UK OFSI, and 70+ other sanctions lists from 30+ jurisdictions. Refreshed every 60 minutes for critical lists.
PEP Data
1M+ recordsPolitically Exposed Persons including heads of state, parliament members, senior government officials, and their family members and close associates worldwide.
Criminal Watchlists
Global coverageInterpol Red and Yellow Notices, FBI Most Wanted, Europol Most Wanted, US Marshals, DEA Most Wanted, and national criminal databases.
Adverse Media
GDELT + moreGlobal news monitoring via GDELT Project. Identify subjects mentioned in negative news, fraud allegations, corruption, and financial crime coverage.
Find Real Matches, Reduce False Positives
Our matching engine uses multiple algorithms in parallel to catch matches a simple text search would miss.
- Name Variants
- Muhammad, Mohammed, Mohamed, Muhamad — all recognized as the same name with our variant database.
- Phonetic Matching
- Soundex and Jaro-Winkler algorithms catch names that sound similar despite different spellings.
- Transliteration
- Match names across scripts: Cyrillic, Arabic, Chinese, and other non-Latin characters.
- Date of Birth Matching
- Fuzzy DOB matching with exact, year-only, and approximate date modes.
- Identifier Matching
- Exact passport, national ID, and tax ID matching for definitive identification.
- Composite Scoring
- Weighted score combining name, DOB, nationality, and identifier matches for confidence.
Solutions for Any Workflow
One platform, multiple ways to integrate screening into your compliance workflow.
Frequently Asked Questions
Ready to start screening?
First month free — 10 credits (up to 100 screenings). No credit card required.