What it does
A comprehensive identity infrastructure platform to verify users, manage onboarding flows, and automate compliance processes.
Capability coverage· 2 of 4 facts across 1 control
- Identity Establishment2 of 4
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Identity verification solution specifically designed to prevent fraud in the hiring process, from application through onboarding.
Individual IdentityTool2 of 6 capability facts - Cases
A customizable manual review hub with assignment policies, SLAs, and dynamic layout modules to streamline investigations.
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A modular verification engine that allows businesses to build and customize identity verification flows.
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Global document verification service supporting passports and driver licenses from over 200 countries.
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Node-based visualization and fraud ring detection using custom signals to identify linked accounts and block bad actors.
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Enriches partial PII into full identity records to verify identities even with limited documentation and streamline onboarding.
AML & ScreeningTool2 of 6 capability facts - Watchlists and Sanctions Reports
Automated screening against global sanctions, PEP (Politically Exposed Persons), and watchlist databases.
AML & ScreeningTool1 of 2 capability facts - Workflows
Event-based triggers and iterative logic to automate identity-related business processes and communications.
Workflow & AutomationTool