On a mission to rid the world of online fraud
What is KYC?
An all-in-one verification platform designed to catch fraudsters and aid businesses in meeting compliance regulations worldwide
50 sec
Median verification time
50К+
Fraud attempts prevented monthly
220+
Countries and territories covered
Goals
What drives us and pushes forward
Help businesses expand compliant
Compliance is key for onboarding new customers, no matter where the business is located. We want to help businesses expand, reach new markets, and get more clients — all while staying safe and adhering to jurisdictional requirements.
Make the remote world a safer place
We want to make online fraud a thing of the past. And that means battling document forgery, money laundering, identity spoofing, head-on.
Build the future of verification
We envision an active network of services securely communicating verification data with each other, ensuring the borderless movement of digital identities, with no risky paper documents in sight.
Roadmap
Today
We continue to expand our product line and expert teams. Our average KYC verification time now takes less than 48 seconds, with the current focus set on lowering verification time and pushing a single digital user verification profile to partner services. The system now efficiently verifies users from emerging countries and helps businesses scale globally.
Tomorrow
We continue to expand our product line and expert teams. Our average KYC verification time now takes less than 48 seconds, with the current focus set on lowering verification time and pushing a single digital user verification profile to partner services. The system now efficiently verifies users from emerging countries and helps businesses scale globally.
Yesterday
We continue to expand our product line and expert teams. Our average KYC verification time now takes less than 48 seconds, with the current focus set on lowering verification time and pushing a single digital user verification profile to partner services. The system now efficiently verifies users from emerging countries and helps businesses scale globally.
Superpower
What makes us true verification heroes
Expertise in verification
We had the smartest engineers and legal experts to fine-tune our technologies and maintain expertise in the compliance field.
Adaptability
As fraudsters get more creative, regulations get stricter. All this can spell bad news for your compliance. KYC stays ahead of the game, so as soon as new laws hit the books—or new scams hit the web—we’ve got you covered.
Utmost care
We want companies and their clients to be protected from fraud while enjoying the smoothest verification flow on the market
More KYC
FAQ
1 Why is KYC important for fintech?
KYC/AML for financial services is often mandatory as such businesses may face risks associated with illicit funds and transactions. Identity verification Fintech enables banks, platforms and applications to combat money laundering, terrorist financing and other criminal activities.