Identity Verification
Made Simple
Automated KYC verification powered by AI. Fast, secure, and compliant with global regulations.
How It Works
Get started in minutes with our simple API
Create Account
Sign up and deposit minimum $500 to your account balance
Integrate API
Add our verification API to your app with simple REST calls
Start Verifying
Pay $0.50 per verification as you go, no monthly commitments
AI-Powered Verification
Advanced facial recognition and document analysis with proprietary AI technology for maximum accuracy
Global Document Support
Supports passports, IDs, and driver's licenses from 195+ countries worldwide
Lightning Fast
Complete verification in under 30 seconds with 99.9% uptime SLA
Bank-Grade Security
SOC 2 compliant, encrypted storage, and GDPR ready for enterprise compliance
Fraud Detection
Multi-layer fraud detection with real-time risk scoring and pattern analysis
Smart Analytics
Detailed verification analytics, success rates, and comprehensive reporting
Crypto Wallet Verification & Risk Management
Advanced blockchain analysis and risk scoring for cryptocurrency transactions. Verify wallet addresses, detect suspicious activity, and ensure compliance with AML/CTF regulations.
Instant analysis of wallet addresses and transaction history
Automated sanctions screening and PEP checks
Bitcoin, Ethereum, and 50+ blockchain networks
Multi-Layer Fraud Detection
Protect your business with our advanced fraud detection system powered by machine learning and AI
Real-Time Risk Scoring
Instant fraud risk assessment with confidence scores and detailed analysis of every verification
Document Authenticity
Advanced forgery detection with security feature validation using AI-powered analysis
Geolocation Analysis
Cross-reference IP locations with document origin for comprehensive anomaly detection
Pattern Recognition
Machine learning algorithms detect suspicious patterns and identify repeat offenders
Simple, Transparent Pricing
Pay only for what you use. No hidden fees, no surprises.
Enterprise Plan
Scalable verification for growing businesses
Get started with 1,000 verifications. Top up anytime, pay as you go.
Everything included:
💳 Add funds anytime with credit card or bank transfer
📊 Track usage in real-time with detailed analytics
Enterprise-Grade Technology Stack
Built on top of the most advanced AI and cloud infrastructure
Face Recognition AI
Advanced facial matching & liveness detection
Document OCR Engine
Multi-language text extraction & parsing
Fraud Detection ML
Real-time risk scoring & pattern analysis
Blockchain Analytics
Crypto wallet verification (Coming Q2 2025)