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What is AI-Based Fraud & How can digital identity help?What is AI-Based Fraud & How can digital identity help?

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Industries

Banking
Crypto
Legal Services
E-commerce
Education
Fintech
Gaming
Healthcare
Service Providers
Banking

Automate KYC and KYB to reduce onboarding time and stay compliant with ever-changing regulations. Our platform helps banks detect fraud early and streamline client verification without compromising security.

With flexible templates and no-code logic, you can adapt instantly to internal policy changes or regulatory updates — all while reducing pressure on compliance teams

Crypto

Crypto platforms face constant regulatory and fraud pressure. We help you stay compliant globally with automated KYC/KYB, sanctions checks, and risk logic — no coding needed.

Protect your community from bad actors, simplify onboarding, and adjust verification flows as your token model or governance rules evolve

Legal Services

Law firms and notaries handle sensitive data — proper identity checks are critical. With our platform, you can automate client onboarding, document validation, and risk flags.

Avoid manual errors, meet compliance standards (e.g., AML), and save valuable staff time — all without building your own system

E-commerce

Fraud, fake vendors, and identity abuse cost online businesses millions. Our platform helps verify buyers and sellers at scale, reducing risks and chargebacks.

No-code setup means you can easily adjust flows per region, category, or type of user — with full transparency for your ops and support teams

Education

From online courses to edtech platforms, identity verification helps protect access and content. Use our no-code tools to verify students and staff in seconds.

Stop account sharing, prevent abuse, and manage user roles and access securely — all without needing help from developers

Fintech

Fintechs need to move fast — but compliance can slow growth. Automate your KYC/KYB and integrate risk logic, operator checks, and 3rd-party APIs in minutes.

Build secure and audit-ready flows with full transparency, even if you don’t have a big compliance or engineering team

Gaming

Easily verify ultimate beneficial owners (UBOs) as part of your KYB process. Our platform automatically identifies UBOs, assigns relevant KYC flows, and connects third-party checks for identity, AML, and sanctions.

No more manual tracking — everything is handled in one place with full transparency for your team and regulators

Healthcare

Identity matters in healthcare — for both staff and patients. Our platform helps you verify and onboard individuals securely and in line with industry standards.

Avoid delays, minimize manual errors, and ensure only verified users access sensitive systems or services

Service Providers

From telecoms to B2B platforms — knowing your clients and partners is key. Use our tools to create smart, flexible onboarding flows and automate document checks.

Speed up onboarding, reduce manual reviews, and improve your service delivery with a fully trackable, no-code system

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