Real time IDs checks - Enhanced UX - Multi-documents verification - Mobile ready - International coverage Local presence in Paris & London
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 help our clients to make their KYC workflow match their business process and industry regulation guidelines, offer the best experience to their users, reduce fraud, increase conversion, enhance your back-office efficiency.
Integrate ID validation API into your native app.
Your end user gets a snapshot of his ID and that's it!
Minutes to integrate the API
Innovative services and real time checking. Compliant with the industry regulation. AML/CTF checks included.
Full rental files checking service named BePrem's. Accelerate and secure the transaction. White label integration.
BANK & INSURANCE
From the collection of documents to the checking. Service processed by internal or external teams.
Online player authentication service called LegiGame. Compliant and delivering high transformation rate with easy and flexible integration.
PARIS, 4 square Raynouard 75016
LONDON, 40 redcliffe square, SW10-9HQ
+33 1 76 21 49 87