Identity
Protect your business.
Perform identity and account-based validations.
Seamless identity verification
Offer a seamless customer experience for customers without taking them out of your product or flow.
AI-Based Validations
Our AI-backed verification continually improves with each new customer, increasing accuracy.
Manual Fallback
Manual verification options available through our partnerships.
Secure
Built with security in mind, customer data is protected throughout every API call.
Easy integration
Integrate ID and Account verification into your products with a simple API.
Real-time data
Access customer identity information in real-time as new verifications are processed.
What you're trying to do
You need to substantiate your customer’s identity for validation of payments conducted to or from their customers account, complying with KYC/AML regulations.
- KYC/AML Compliance
- Identity and Account Verification
How we can help
Our identity verification API allows you to add an additional layer of security to your payments. Our flexible service allows for processing of diverse identity solutions that meet the needs of your business.
- Flexible ID verification service
- In-Person Verification Fallback
Simple Pricing.
Pay for only what you need.
Identity |
Basic1,000 Validation Per Month, $500 Monthly Minimum. All plans subject to contract. |
Pro25,000 Validation Per Month, $1,500 Monthly Minimum. All plans subject to contract. |
EnterpriseOver 25,000 Validation |
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Credit File Method Validation | $1.50 Per Validation | $1.25 Per Validation |
Custom solutions and individualized support to help you manage at scale. Contact Us to learn more about how we can help you. |
Bank Account Validation | $1.50 Per Validation | $1.25 Per Validation | |
In Person ID Validation | $2.50 Per generation | $2.50 Per generation | |
$15.00 Per completion | $15.00 Per completion | ||
In Person ID Setup Fee | $3,000 | $3,000 | |
Email Support |
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24-hour Call Centre |
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Dedicated Account Rep | - |
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Dedicated Technical Rep | - |
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Sandbox Access |
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Testing Environment | - |
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* For businesses operating in higher risk industries, additional monitoring fees may apply. Contact us for more details today
View our products
Payments
Integrate payment and transfer capabilities for your customers.
Card Services
Instantly transfer funds to clients with a branded card program.
Digital Wallets
Create a digital payment wallet that connects to payment and card networks.
Identity
Complete digital verification and validation of transactions and clients.
Lending Software
Loan origination and management tools to adjudicate and manage your portfolio.