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.
Our AI-backed verification continually improves with each new customer, increasing accuracy.
Manual verification options available through our partnerships.
Built with security in mind, customer data is protected throughout every API call.
Integrate ID and Account verification into your products with a simple API.
Access customer identity information in real-time as new verifications are processed.
- Create manual KYC verification
- Complete KYC verification process by uploading documents
- Upload photos of ID to complete KYC
- Leverage Canada post verification to complete KYC process
- Set up request to complete verification in person
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
Pay for only what you need.
Per Month, $500 Monthly Minimum. All plans subject to contract.
Per Month, $1,500 Monthly Minimum. All plans subject to contract.
Over 25,000 Validation
|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||$2.50Per generation||$2.50Per generation|
|$15.00Per completion||$15.00Per completion|
|In Person ID Setup Fee||$3,000||$3,000|
|24-hour Call Centre|
|Dedicated Account Rep||-|
|Dedicated Technical Rep||-|
* For businesses operating in higher risk industries, additional monitoring fees may apply. Contact us for more details today