Biometric face recognition, liveness detection and AI.

Verify identities with online ID verification services.

Verify identities with fingerprint biometrics software.

Verify customer bank details digitally, online, and in real-time with AVS services.

Retrieve digital bank statements from your customers in real-time.

Verify official documents in real-time with digital document verification services.

Verify the identities and personal data of customers against a bureau knowledge base.

Screen PEPs against international watchlists to determine their risk score.

Real-time payment processing and debit order authentication.

Collect and manage payments with DebiCheck debit order collection facilities.

Know the exact dates when your clients are most likely to have the funds available.