Secure financial compliance. Screen KYC documents, verify identity photos, detect fraudulent submissions, and maintain regulatory compliance.
Built for regulatory compliance and fraud prevention
Verify government IDs, passports, driver's licenses, and utility bills.
Compare selfies against ID photos with liveness detection.
Identify doctored documents, screen captures, and synthetic IDs.
Extract and validate data from submitted documents automatically.
Complete audit logging for all verification decisions.
Support for ID documents from 200+ countries.
Compliant identity verification
// KYC document verification const result = await moderationAPI.verifyIdentity({ idDocument: documentImageUrl, selfie: selfieImageUrl, context: "fintech_kyc", checks: [ "document_authenticity", "face_match", "liveness", "data_extraction", "expiry_check" ], auditLog: true }); if (result.verified && result.faceMatch > 0.95) { approveKYC(userId); storeVerification(result.auditId); }