
Verify users only when needed – without adding friction to good customers.
Built into onboarding and step-up flows.
ID verification.
Confirm real users and stop stolen or synthetic identities.
KYC & AML checks.
Automated screening against global watchlists and databases.
Risk-based step-up verification.
Trigger additional checks only when risk is high.

Identity checks triggered by risk, not hard-coded into your journey.

Verification isn’t isolated. It feeds fraud decisions and dispute defence.

Stop fake and stolen identities early
Verify seemingly high-risk users instead of rejecting them
KYC and AML handled automatically
