Service Category: Identity Verification
Liveness and Face Match (5 photos) with smile
Analyse an image to determine the liveness status of a person (Smile)
KYB Monitoring
This service allow you to monitor the status of your business clients. - Australia Only
Liveness and Face Match (5 photos) with eyes
Analyse an image to determine the liveness status of a person (Eyes)
Liveness and Face Match (3 photos) with eyes
Analyse an image to determine the liveness status of a person (Eyes)
Company Verification KYB
Verify companies and organisations - Know Your Business service - Australia Only
Pep and Adverse Media Monitoring
Ongoing monitoring (the Pep and Adverse Media status of your clients.)
OFAC & PEP, Adverse Media and Watchlists
Flags potential AML-CTF matches (OFAC & PEP, Adverse Media & Watchlists)
PEP Monitoring
Ongoing monitoring (report) on Pep status of an Individual (Weekly, Monthly, Yearly)
Australian Document Monitoring
Ongoing monitoring (report) on status of an Australian Document.
Liveness and Face Match (3 photos) with smile
Analyse an image to determine the liveness status of a person (Smile)
Driving License OCR
Recognition of text characters (using OCR) on Australian Driving License documents