Do business, not document investigations
Find your safe ground in the world of KYC
with the RecognID all-in-one product.
Get in touchWhat we offer
- RecognID covers a wide range of possibilities for clients to go through eKYC and AML processes online.
- We provide them with handy verification processes according to AML, KYC regulation (including GDPR).
- Let our identity verification software do the hard work for you.
Reliable solution for identity proofing
For business:
- Real-time automated KYC service
- Compliance with regulators requirements
- Trouble-free integration
- Flexible customization
We make it simple to integrate our KYC software with your business ecosystem.
Use cases
KYC over onboarding process
- Liveness detection
- ID doc capturing and type recognising
- OCR
- Selfie & ID doc photo matching
- AML/PEP/Sanctions list screening
KYC monitoring
- update ID doc info
- AML/PEP/Sanctions list screening
Authentication via Biometric
Account authorization and recovery, exclusion of duplication, risk management.
(3D mask)Age detection
Access restriction without ID provided, up to 99,9% accuracy.
Industries
- FinTech
- CryptoSecure onboarding for any type of crypto business, including CEX, DEX, token sale platforms.Get in touch
- GamingFast and comprehensible client verification for both sports betting and online casino companies.Get in touch
- InsuranceGet the most of your business with proper fraud prevention, PEP/AML checking, identity and address proofing.Get in touch
- TelecomStay compliant with the telecom regulators, prevent fraud and verify your customer identity with RecognID.Get in touch
- MobilityA huge variety of onboarding services implemented for a modern dynamic landscape: check-ins, bookings, car sharing and many others.Get in touch
- EsportsDrive the industry with user-friendly verification processes for both platforms and players.Get in touch
Global Recognition and Implementation
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