Our services

Everything you need to verify with confidence

Four core services, one platform. Replace fragmented integrations with a single trusted layer built for regulated institutions.

KYC

Identity verification

Confirm a person against NIDA records with biometric and document checks in a single request.

  • NIDA national ID match
  • Biometric & liveness
  • Address validation
KYB

Business verification

Validate that a company is real, registered, and tax-compliant before you onboard it.

  • BRELA registration status
  • TRA tax & TIN lookup
  • Beneficial ownership
AML

Ongoing monitoring

Keep records current with re-verification and alerts when an underlying status changes.

  • Periodic re-checks
  • Status change alerts
  • Auditable trail
API

Developer platform

A single, well-documented API and dashboard that reaches every connected source.

  • REST & webhooks
  • Sandbox environment
  • Role-based access