Products

Four products. One API.

Identity verification bundles document, facial liveness, address, and bank-account checks - with NIN and BVN as Nigerian ID types. Document, AML, and monitoring stand on their own.

Identity Verification

One flow. Document, face, and address - verified.

POST /v1/identity

Document Verification

Read and authenticate any ID - on its own.

POST /v1/documents

AML & Sanctions Screening

Sanctions, PEP, and adverse-media screening.

POST /v1/screening

Transaction Monitoring

Catch suspicious activity as it happens.

POST /v1/monitoring/events