Use cases
Every moment you need
to know who it is.
From opening an account to recovering one, the same verification, configured for the job.
- Digital account openingOpen current and savings accounts remotely.
- Wallet & e-money onboardingVerify users before they can hold or move money.
- Loan & credit applicationsConfirm the applicant before you lend.
- Insurance onboardingVerify policyholders and claimants remotely.
- SIM registrationRegister SIM owners in store or online.
- Merchant onboardingKYB for merchants, agents and partners.
- Age verificationConfirm a customer is old enough.
- Periodic KYC refreshRe-verify existing customers on schedule.
- Account recoveryProve it's really the customer before giving access back.
- High-risk transactionsVerify again before large or unusual actions.
- Marketplace sellersVerify sellers, drivers and service providers.
- Remote employee onboardingVerify new hires and agents before day one.