Identity

Protect your business.

Perform identity and account-based validations.

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Seamless identity verification

Offer a seamless customer experience for customers without taking them out of your product or flow.

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AI-Based Validations

Our AI-backed verification continually improves with each new customer, increasing accuracy.

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Manual Fallback

Manual verification options available through our partnerships.

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Secure

Built with security in mind, customer data is protected throughout every API call.

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Easy integration

Integrate ID and Account verification into your products with a simple API.

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Real-time data

Access customer identity information in real-time as new verifications are processed.

Safeguard your financial operations
Let our API-driven system manage your KYC needs, while you focus on developing your business.

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What you can do:
  • 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
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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.

Issues
  • 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.

Solutions
  • Flexible ID verification service
  • In-Person Verification Fallback

Simple Pricing.
Pay for only what you need.

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Identity

Basic

1,000 Validation

Per Month, $500 Monthly Minimum. All plans subject to contract.

Pro

25,000 Validation

Per Month, $1,500 Monthly Minimum. All plans subject to contract.

Enterprise

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
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