| ID verification | Reads the document, checks the MRZ, expiry, age and forensics | ID verification |
| NFC chip | Reads and validates the passport or ID chip | NFC |
| Liveness | Head-movement challenge, colour flash and passive anti-spoofing | Liveness |
| Face match and face search | 1:1 selfie to document, 1:N across your users | Face match |
| Age estimation | Estimates age from a selfie | Age estimation |
| AML screening | Sanctions, PEP and adverse media | AML screening |
| Ongoing AML | Daily re-screening of approved users | Ongoing AML |
| Proof of address | Address format, geocoding and document checks | Proof of address |
| Database validation | UK and EU electoral roll and credit file, 2+2 rule | Database validation |
| Email and phone | One-time codes | Email and phone |
| Device and IP | Tor, VPN, data centre, bots, velocity | Device and IP |
| Document AI | Classifies and reads bills, statements, payslips and more | Document AI |
| Document fraud | Editing, splicing and reuse detection | Fraud detection |
| Biometric re-authentication | Selfie login for returning users | Biometric auth |
| Questionnaires | Custom forms inside the flow | Questionnaires |