Identity checks combining government-document inspection, face matching, and liveness detection for remote customer onboarding.

Document-based age checks that confirm whether users meet the minimum age required for restricted products or services.

Screening of people and businesses against sanctions, politically exposed persons, and adverse-media sources for compliance workflows.

Address verification that checks submitted documents and extracts address information to support customer due-diligence workflows.

Identity-data checks against authoritative databases to validate customer information without relying solely on uploaded documents.

Business identity checks using commercial registers and databases to support company onboarding and beneficial-owner verification.