Fraud Is Evolving. Your Identity Verification Should Too
Legacy systems are slow, manual, and full of false positives. ID Cloud automates compliance, eliminates onboarding friction, and detects fraud in real-time.
Making life better
AI-Powered Risk Scoring
Reduce false positives by up to 60%
Biometric Verification
Passive liveness checks + document match
AML & Sanctions Screening
Global watchlist compliance in seconds
Developer-First API
Easy integration, robust documentation
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🔹 ID Cloud Verify |
Document + biometric identity checks |
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🔹 ID Cloud AML |
Real-time sanctions & PEP list screening |
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🔹 ID Cloud Onboard |
Seamless KYC & onboarding flows |
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🔹 ID Cloud Vault |
Secure ID record storage & audit trail |
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🔹 ID Cloud API |
Plug-and-play RESTful API with sandbox |
Banks & Lenders
Comply with AML and onboard customers fast
Crypto Exchanges
Meet FATF travel rule with biometric KYC
E-Commerce
Cut fraud & chargebacks with behavioral biometrics
Fintech & Neobanks
Instant onboarding with cross-border ID support
How Deepfake Fraud Is Exploiting Crypto Exchanges (And How to Stop It)
Explore how AI-generated faces are undermining KYC processes on crypto platforms—and learn how biometric liveness [...]
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