Know your online customer

Face-to-Face interviewing is limited, complicated, slow and most importantly - does not really allow you to know who is your customer combines ID Verification, Identity Validation, Financial Status, Remote Enhanced Due Diligence including source of funds, Online Tracking, Social Network and Document Verification for a complete solution to establish the real-world identity of consumers. We leverage advanced technology including Big Data, Dark Web, Bio-metrics. Social Media Footprints, Remote Verification, Facial Recognition, AI and Machine Learning. helps businesses meet regulatory compliance including KYC and AML, reduce fraud, and provide a safe, secure and painless customer experience.


Remote Onboarding

We enable Account Opening from anywhere, using advanced technology that provides much more accurate and efficient results compared with an on-site interview and old-fashioned manual document verification.

Automated Customer Status

Big Data, Dark Web and Social Media monitor your customer's network. This enables us to provide Financial Institutions with periodic checks and alert them to risk changes as well as to new business and marketing opportunities.

Real Time Remote Identification

Whether your need is for security, AML or fraud detection, our technology uses video-calls, remote finger-prints and facial recognition, as well as sets of other parameters to get 100% accuracy in remotely identifying the user.

Regulator Friendly

While you may see the Regulators as "the enemy", we see them as friends. It is our obligation to calm their fears, satisfy their requirements, and make sure they get exactly the reassurance they need.

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The first Online KYC Technology in the world (1998)

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Verify People
Verify People

Verifying and validating whois really behind a social media nickname, profile, email, phone number, address, company, domain name, instant messaging user. (1999)

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We use Big Data and Social Media analysts tools to modernize the credit score with more accurate and evident data. (1998)

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  • Finance

    "Verify customer identity and meet AML/KYC requirements while improving remote account opening completion rates."


  • Sharing economy

    "Foster trust and safety in peer-to-peer marketplaces by validating the authenticity of the user’s identity."

    Sharing economy

  • Retailers

    "Reduce friendly fraud by revealing the true identity of the person on the other end of the transaction."


  • Airlines and travel

    "Streamline data capture for convenience across the traveler’s journey."

    Airlines and travel

  • Online and social gaming

    "Ensure age and geographic jurisdiction requirements are met and deliver a frictionless onboarding process."

    Online and social gaming

  • Telcos

    "Enable quicker subscription origination, seamlessly verify customer identity to prevent fraud, and meet compliance requirements to verify subscriber identity."