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Smart verification for individuals

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More than just digital ID verification

Identity Verification

  • Digital ID verification
  • Biometric matching
  • Document validation
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Identity verification

 

Address Verification

  • GPS detection
  • Connection security scan
  • Physical address verification (letter)
  • IP address Geo-localization
  • Proof of address
  • Bank account verification (selected countries)

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Address Verification

 

Compliance Screening

  • PEP screening
  • Sanctions screening
  • Adverse media checks

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Compliance screening(1)

 

Smart Questionnaires

  • Branching questions
  • Intelligent follow up questions
  • MeshSign©
  • Pull information from core systems

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Smart Questionaires

 

Key features

Verify individuals in minutes

With our streamlined onboarding process, you can instantly verify individual identities.

Automated, compliant verification

The platform automatically checks for potential risks, like fraud or security issues, during the onboarding process.

90% reduction in onboarding time

Get it right the first time with tailored journeys. Tailor onboarding based on entity type, region, jurisdiction, or source of funds — no back and forth.

Enhanced focus on customer relationships

By streamlining the verification process, we let your team focus on building strong relationships with your customers.

Need to verify entities?

Check out our Onboard solution!