Powered by RAGLAB - AI-Powered Systems for Enterprises
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Streamline your KYC process with our AI-powered verification platform. Fast, secure, and compliant identity verification for global businesses.
Approach any identity verification challenge confidently
User Verification
Verify users worldwide. Smooth online identity verification and compliance have finally come together
Business Verification
Streamline your verification flow and welcome more companies to your business at record speeds
Transaction Monitoring
Detect suspicious activity in user transactions to stay compliant with your regulatory requirements and prevent fraud
Fraud Prevention
Unlock the power of our advanced ML algorithms to tackle all types of fraud at every user interaction
Our comprehensive suite of security products covers every aspect of identity verification and fraud prevention.
Design a seamless verification experience that matches your brand. Our flexible KYC/KYB flow adapts to your specific needs while maintaining the highest security standards.
Customize colors, logos, and UI elements to match your brand identity
Configure verification steps and requirements based on your needs
Seamless experience across mobile, web, and native applications
Effortlessly manage identity verification, code-free. Deploy checks at any point for superior fraud prevention and global success rates.
Users submit their personal information and identity documents through our secure, user-friendly interface.
Maximize pass rates with the right integration
Skip the integration process entirely and add a identity verification link or QR code to your website. Your customers can pass verification immediately by simply clicking the link.
Our advanced third layer of security specifically designed to detect and prevent AI-generated identity documents
AI-generated fake IDs have become a major security concern. Recently, a user demonstrated how they bypassed OKX's verification system using an AI-generated ID, highlighting the urgent need for enhanced detection systems.
Example of an AI-generated ID that passed traditional verification
Social media post demonstrating the vulnerability
Our proprietary LLMSniffer technology adds a crucial third layer of security, specifically designed to detect and block AI-generated identity documents.
