What it does
A developer-centric suite of APIs for KYC, KYB, and AML compliance integrations.
Capability coverage· 1 of 2 facts across 1 control
- AML & KYC Compliance1 of 2
More from IDfy
- Background Verifications
Comprehensive background screening and verification services for workforce and customer trust lifecycles.
Individual IdentityTool - OnboardIQ
An identity verification and onboarding platform designed to reduce friction and prevent fraud during the customer and workforce intake process.
Individual IdentityTool - OneRisk
A real-time risk administration and governance platform that uses 500+ risk signals to detect and mitigate threats before they cause loss.
Fraud PreventionTool2 of 4 capability facts - RiskAI
Proprietary AI engine used across IDfy products to detect document tampering, impersonation, and synthetic identities.
Fraud PreventionAi agent1 of 2 capability facts - Video Solutions
Video-based KYC solutions for remote identity verification and customer onboarding.
Individual IdentityTool1 of 4 capability facts