Identity / KYC
Verify customer identity in seconds , with eIDAS and GDPR compliance
Turnkey SaaS for KYC, AML-CFT, age verification and customer onboarding. Passports, ID cards and driver licences from all 27 EU countries. Hosted in the European Union.
- Hosting
- 100% EU
- Compliance
- eIDAS · GDPR
- Integration
- REST + webhooks
A complete platform
All the building blocks for bank-grade identity verification.
Document detection
Automatic detection of document type (passport, ID, licence) and quality.
High-accuracy OCR
Text zone reading (front + back) with structured extraction: name, DOB, number, expiry.
MRZ + ICAO 9303
Decoding and checksum verification of the Machine-Readable Zone.
Anti-fraud detection
ELA + noise + edge analysis to detect photocopies, tampering and deepfakes.
Face matching
Selfie ↔ document photo biometric comparison via InsightFace ArcFace.
Liveness detection
Live person vs photo/screen/mask detection — passive and fast.
AML/sanctions screening
Real-time verification via OpenSanctions (PEP, sanctions, government lists).
Operator console
Manual review UI with full audit trail and mandatory 2FA.
Signed PDF reports
Final PAdES-B report (eIDAS signature) — court-admissible, 2-year archive.
4 steps, seconds
From integration to verdict, fully automated.
- 1
API call
Your backend creates a session via POST /v1/sessions. You get a secure URL.
- 2
End-user capture
Your customer scans their document + selfie on our hosted portal (or embedded).
- 3
ML pipeline
OCR, MRZ, anti-fraud, face-match, liveness, AML — fully automated in ~30s.
- 4
Webhook
You receive HMAC-signed verdict + eIDAS PDF report. Ready for your CRM/ERP.
Security & compliance
Built from day one for European legal obligations.
🇪🇺 100% EU
Servers hosted in the European Union. No non-EU transfer without explicit DPA.
🔐 Encryption
AES-256-GCM at rest (HKDF master key per tenant) + TLS 1.3 in transit.
📅 Configurable retention
Images deleted after 30 days by default. Reports archived 2 years (AML-CFT obligation).
🏛 eIDAS 2 ready
EUDI Wallet + OID4VP compatible from availability (2026-2027).
⚖️ DPA ready
Article 28 GDPR processor agreement available and signable within 24h.
🔍 Audit trail
Every action is logged. GDPR export (Art. 15/17) within 48h.
Transparent pricing
No hidden fees. Cancel anytime.
Starter
/month excl. VAT
- 50 verifications included
- €1.50 per extra verification
- Hosted end-user portal
- HMAC-signed webhooks
- Email support
Growth
/month excl. VAT
- 300 verifications included
- €1.00 per extra verification
- Operator console
- eIDAS PDF report
- Priority support
Scale
/month excl. VAT
- 1,500 verifications included
- €0.60 per extra verification
- SLA 99.5%
- Dedicated account manager
Developer documentation
Integrate in a few hours with our REST API and signed webhooks.
Ready to secure your onboarding?
Try it free for 30 days. No credit card required. Typical integration in a few hours.