Complete Verification Platform
8 powerful capabilities working together to automate identity verification, prevent fraud, and ensure compliance
ID Document Verification
Instantly validate government-issued identity documents with AI-powered verification
Features
- Omang (Botswana ID)
- Passports with MRZ
- Driver's licenses
- Security feature detection
- Data integrity checks
Biometric Liveness & Face Matching
Prevent spoofing with advanced liveness detection and accurate face comparison
Features
- Active & passive liveness
- Anti-spoofing (photos/videos/masks)
- Face-to-ID comparison
- Multi-angle verification
- Configurable thresholds
Intelligent Document Analysis
Forensic-grade document authentication for proof of address and employment
Features
- Utility bill verification
- Payslip authentication
- Bank statement validation
- Digital tampering detection
- Forgery identification
Automated Data Extraction
Extract structured data from documents with high accuracy using advanced OCR
Features
- Name, address, ID extraction
- Date of birth & expiry dates
- Income & employment details
- Structured JSON output
- Confidence scores per field
KYC/AML Risk Screening
Screen against global watchlists, sanctions, and PEPs databases automatically
Features
- PEPs screening
- Global sanctions (UN, OFAC, EU)
- Adverse media monitoring
- Ongoing monitoring
- Compliance reporting
Phone Number Verification
Verify phone ownership and detect SIM swap fraud in real-time
Features
- Number liveness check
- Ownership verification
- SIM swap detection
- Carrier validation
- Risk scoring
Business & Entity Verification
Verify company registration and ownership with official registry checks
Features
- CIPA registry verification
- Company registration status
- Director & shareholder checks
- UBO identification
- Business license validation
Digital Identity Assurance
Create trusted, reusable digital identities with complete audit trails
Features
- Immutable audit logs
- Complete verification history
- Regulatory reporting
- Data encryption
- Reusable credentials
Technology & Performance
Built on modern infrastructure with enterprise-grade reliability
AI and ML
- Computer vision for document analysis
- Natural language processing for data extraction
- Deepfake detection algorithms
- Continuously trained models
Infrastructure
- Auto-scaling cloud architecture
- Multi-region deployment
- CDN for global performance
- Redundant systems for reliability
Performance
- 2-5 second average response time
- 500+ requests per minute capacity
- 99.9% uptime SLA
- Real-time processing
Security
- End-to-end encryption
- Secure data enclaves
- GDPR compliant infrastructure
- Regular security audits
Get Started Today
Integrate identity verification in under an hour with comprehensive documentation