What Is Identity Verification for AML
Identity verification confirms customer identity while meeting AML regulatory standards.
Regulated entities must verify identity before onboarding and screen against sanctions and risk databases.
Key Capabilities
Document Verification
OCR, MRZ validation and structured document data extraction.
Selfie and Liveness Detection
Fraud reduction through biometric validation.
Credit File and Dual Process
FINTRAC compliant verification methods.
Device and IP Intelligence
Fraud prevention risk indicators.
Integrated AML Screening
Seamless connection to sanctions and PEP screening engine.
Frequently Asked Questions
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