Use cases

Built for the way you onboard.

Start from a ready-made workflow for your business, then change any step in the builder.

Verify buyers before their first purchase and screen every destination wallet before you send.

Onboard EU customers with ID, liveness, AML and proof of address, with the evidence trail a CASP needs.

Check each business seller against its official registry and verify the people behind it.

Open accounts in minutes with ID, selfie, AML and UK database checks, then monitor every payment.

Verify merchants and their owners, screen payers, and stop risky payments before they settle.

Confirm it is the same person before a big withdrawal, a password reset or a new device.