- Default Features (Included in every plan)
- Additional Features
- Advanced & Paid Features
- Identity & Document Controls
- Fraud & Risk Mitigation
- Biometric & Liveness Options
- Contact & Data Validation
- Integrations & Customization
- Country-Specific Features
** Default Features (Included in every plan)**
| Feature | Description |
|---|---|
| MRZ Verification | Scans and validates the Machine Readable Zone (MRZ) on passports/IDs. Ensures authenticity by comparing MRZ data with the visible data on the document. |
| Face Verification & Matching | Compares a live selfie with the document photo to confirm identity. Prevents fraud by ensuring the document holder matches the rightful owner. |
| OCR (Unlimited Data Extraction) | Extracts personal data from IDs, passports, and documents using Optical Character Recognition. Enables fast and automated form-filling. |
| Template Detection | Identifies the document type (passport, ID, driver’s license) and applies the correct verification template automatically. |
| Passive Liveness (basic) | Captures multiple images during verification to confirm a real person is present. Reviewed 24/7 by a human review team to spot fraud attempts. |
** Additional Features**
| Feature | Description |
|---|---|
| Custom Questionnaire | Add custom fields (e.g., email, extra info) to the verification flow. Verifications can later be searched using questionnaire answers. |
| Age Verification | Confirms if the user meets a set minimum age requirement. |
| Information Comparison | Cross-checks ID data with partner-provided registration data (e.g., email, phone) to ensure accuracy. |
** Advanced & Paid Features**
** Identity & Document Controls**
| Feature | Description |
|---|---|
| Manual Review (24/7) | Human reviewers double-check all verifications and can override system decisions (Approved/Denied) to boost accuracy. |
| Duplicate Detection | Prevents multiple accounts per user by checking previous verifications. Matches via document face or selfie. |
| Blocklist (Identity) | Create a custom blocklist of document details, names, or faces. Matches are automatically flagged or denied. |
| Blocklist (Location) | Denies verifications from restricted countries, which is useful for compliance and legal restrictions. |
| Proof of Address (PoA) | Users upload utility bills or other PoA documents. Reviewed manually or by AI (supports non-Latin text). |
| Registry Center Check | Validates client data against official registry databases in Lithuania, Hungary, and the USA. |
| LID Check (Lithuania only) | Detects if a document has been reported lost or stolen within Lithuania. |
| NFC Verification | Reads an e-Passport’s embedded chip and compares its data with the printed data for authenticity. |
** Fraud & Risk Mitigation**
| Feature | Description |
|---|---|
| AML Screening | One-time scan against global Sanctions & Politically Exposed Persons (PEPs) lists (OFAC, EU, UN, World Bank, etc.). |
| AML Monitoring | Ongoing daily re-checks of users against global AML databases (PEPs & Sanctions). |
| Adverse Media Screening | Searches news, regulatory, and public sources for negative information (criminal activity, fines, reputational risks). |
| Adverse Media Monitoring | Provides continuous monitoring for new negative media coverage about a user. |
| Risk Assessment | A risk scoring engine for KYC/KYB. Allows defining risk thresholds per country, category, or client type. |
| Proxy Check | Detects if a user is using VPNs or proxies to hide their location and assesses the associated IP risk level. |
Biometric & Liveness Options
| Feature | Description |
|---|---|
| 3D Active Liveness | The user performs movements (e.g., turning their head) to prove they are a real person, not a photo or video. |
| Passive Liveness – Face | Verifies selfie authenticity with no user movement required. Detects sophisticated spoofing attempts like masks or deepfakes. |
| Passive Liveness – Document | Confirms the document itself is physically present, not a photo of a screen or a photocopy. |
| Face Authentication | Uses 3D liveness to match a returning user against their onboarding profile, preventing duplicate onboarding. |
** Contact & Data Validation**
| Feature | Description |
|---|---|
| Phone Number Verification | Sends a one-time code to the user’s phone to confirm ownership of the number. |
| Phone Number Validation | Checks the phone number’s risk level, carrier information, and overall validity. |
| Address Verification | Extracts and cross-checks a submitted address against global databases. Flags as “suspected” if it cannot be verified. |
** Integrations & Customization**
| Feature | Description |
|---|---|
| White Labeling | Customize the UI (logo, colors, fonts, error visuals). Included in Enterprise Gold, and available as an add-on for lower plans. |
| SDKs | Native (iOS, Android) and Multiplatform (Flutter, React Native, Cordova) SDKs support document capture, face auto-capture, NFC, etc. |
Country-Specific Features
| Feature | Availability |
|---|---|
| Registry Center Check | Lithuania, Hungary, USA |
| LID (Lost/Invalid Docs) | Lithuania only |
| Criminal Background Checks | USA only (nationwide or state-specific) |
| AAMVA check | USA only (nationwide or state-specific) |