Whatever the type of documents you need to verify, GreenPoint is a full stack service designed to match your business process and industry regulation guidelines.
All document types
ID, proof of adress, payslip, legal status document, bank details
Human & Machine
High-end technology platform with a mix of automate and manual chekcs
Fully customizable from data collection to customer validation
Real time NameCheck against sanctions lists, Interpol, PEP with our partner CDDS
We’re offering the best experience to your users, reduce fraud, increase conversion and enhance your back-office efficiency.
- Integrate ID validation API into your native app.
- Invite your client to take a snapshot of his ID.
- Collected data are checked by GreenPoint in real time.
- Customer confirms his registration.
- That’s it !
Minutes to integrate the API
More than 200 marketplaces, P2P payment and crowdfunding platforms are using GreenPoint to comply with their respective industry regulation and AML/CTF directives.
We provide real-estate professionals with a full verification service to accelerate and secure rental and transaction agreements.
BANK & INSURANCE
We provide +50 financial institutions with fully customisable and white labeled service from documents collection to real time verification.
We provide gaming industry leaders with full-stack online player authentication service to guarantee compliance and high transformation rate with an easy and flexible integration.
PARIS, 4 square Raynouard 75016
LONDON, 40 redcliffe square, SW10-9HQ
+33 1 86 90 03 53