Customers in Seconds |
KYC in minutes instead of days. Scan IDs, extract data,
verify identity – fully automated and compliant.
Trusted by leading companies worldwide
Only official DMS
All ID Types. Worldwide.
ID Card
National IDs from EU, UK, US and more automatically recognized.
🇬🇧 🇺🇸 🇪🇺 🇦🇺 🇨🇦Passport
MRZ recognition for all ICAO-compliant passports worldwide.
139+ CountriesDriver's License
Driver's licenses incl. classes and validity date.
🇪🇺 🇬🇧 🇺🇸Company Register
Company data, directors, authorized representatives.
B2B KYCProof of Address
Utility bills, bank statements for address verification.
Utility BillsBank Cards
Credit card verification (name, last 4 digits).
PCI-compliant Detect Fraud.
Before It Happens.
Our Security AI doesn't just check documents – it detects suspicious patterns, manipulated images and known fraud methods in real time.
From Scan to Verified Identity
Capture Document
Photo, scan or upload of ID document
AI Extraction
All fields automatically recognized & extracted
Fraud Check
Security services check for manipulation
Verified
Customer is activated & compliant
Fraud Protection at Enterprise Level
Device Fingerprint
Unique device identification. Detects repeated fraud attempts from the same device.
- Browser Fingerprinting
- Bot Detection
- Multi-Account Prevention
Anonymity Detector
Detects VPNs, proxies, Tor networks and suspicious IP addresses.
- VPN Detection
- Proxy Detection
- Datacenter IPs
Fake Email Detector
Checks email addresses for disposable domains and suspicious patterns.
- Disposable Email Check
- Domain Reputation
- Syntax Validation
Image Analysis
Detects manipulated documents, deepfakes and image editing.
- EXIF Analysis
- Manipulation Detection
- Quality Check
Regulatory Safe Side
AML
Anti-Money Laundering compliant. All KYC requirements met.
GDPR
100% GDPR compliant. Data stays in the EU.
FCA
Meets FCA requirements for financial service providers.
Audit Trail
Complete documentation of all verification steps.
Ready for fast, secure onboarding?
No more manual checks. AI takes over – compliant and secure.