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Solutions
KYC & ID Verification

Identity Verification and KYC Solutions

Gain access to a comprehensive library of verification services. Our employee onboarding workflow is seamlessly integrated with our identity verification processes, which enhance secure employee conversion dynamically while mitigating the risk associated with hiring undesirable individuals.

Documentation Verification

Securely collect and verify sensitive identity information while building better employee onboarding experiences.

  • Government ID

    Verify IDs across 200+ countries and regions.

  • Documents

    Verify documents such as business registration, proof of income and more.

Background Check Integration

Make smarter hiring decisions with background checks powered by Veremark. Quickly verify employment history, criminal records, and more—all seamlessly integrated into your onboarding workflow.

Reliable by Default

Reliable, automated background screening at your fingertips.

Seamless Experience

No manual steps—just fast, secure verification.

Selfie Verification & Automation

Selfie Liveness 
Protect against identity spoofing with selfie comparisons through the employee onboarding process comparing a selfie to the ID portrait with a 3-point composite and liveness checks.

Reduce Friction With Database Checks

  • Increase pass rates, certainty and coverage with configurable matching logic and access to global authoritative databases and issuing sources.

  • Access authoritative databases and issuing sources globally.

  • Verify passports and ID cards via NFC for increased security and fraud prevention with less friction.

Built-in with Persona for a Faster Start

Don’t worry about long setups or custom builds — our integration with Persona is ready out of the box. That means you can start verifying IDs and hiring globally in minutes, not weeks.



Less setup, more onboarding.

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Instant Setup

Start verifying from day one — no dev time, no extra steps. Just plug and go.

Trusted Security

All data is encrypted and handled using Persona’s gold-standard protocols, so you’re covered from both compliance and trust angles.

Global Reliability

Works with IDs and documents from 200+ countries, backed by accurate checks and machine learning.

Back-end Compliance That Grows With You

We've integrated World-Check data into our onboarding workflow to streamline due diligence, customer screening, and payments checks. This helps us proactively block unauthorized individuals and strengthen compliance standards across our business.

As clients expand globally, we adapt to evolving requirements by running identity verification, watchlist checks, and screenings against sanctions, PEPs, and adverse media. This ensures compliance with AML and KYC regulations, reduces risks like fraud or terrorism financing, and safeguards long-term business stability.

For more information on our compliance vision, please check out: