02 // COMPLIANCE
For compliance teams.
Cross-border identity resolution for KYC, KYB support and fraud desks — API or cabinet.
Due diligence
Name, document and phone lookup across 190+ countries from one query.
Fraud review
Face and document methods sit next to email and phone so a desk can corroborate a file quickly.
API first
Same $5 per query on the REST API. Keys are issued in the cabinet.