Unlimited KYC verifications

Our AI-powered algorithm analyzes user behavior patterns in real-time to detect suspicious activities. When fraudulent behavior is detected, such as unusual navigation patterns or automated actions, the KYC widget automatically triggers to verify the user's identity. This helps prevent users using proxies or VPNs from accessing your platform.

Our system automatically assigns a unique fingerprint ID to each visitor. If we detect the same fingerprint ID being used multiple times, or if someone tries to register with the same IP address, the KYC widget will be triggered. This prevents users from creating fake accounts to abuse trial periods or credits on your platform.

Yes, you can configure the widget to automatically trigger KYC verification based on specific countries. For example, if you select "Italy" in your settings, any visitor from that country will be prompted to complete KYC verification. This is useful for businesses that want to implement stricter verification for certain geographic regions.

Our advanced detection system monitors user interactions to identify bot behavior. For example, if a user clicks buttons without moving their mouse or performs actions too quickly, our system will flag this as automated behavior and trigger the KYC widget. This helps prevent automated attacks and ensures only real users can access your platform.

We offer comprehensive email verification including detection of temporary mailboxes and pattern-based filtering. The system can identify disposable email services and can be configured to trigger KYC verification when specific email patterns are detected. This prevents users from registering with fake or temporary email addresses.

Our webhook system automatically sends real-time notifications to your server when users complete or fail KYC verification. You can configure webhooks to receive detailed information about verification status, user data, and any issues that arise during the verification process. This allows you to integrate KYC results seamlessly into your existing workflows.

Yes, we provide a comprehensive API that allows you to retrieve customer verification data, track verification progress, and manage user information. You can access verification status, document details, and user metadata through secure API endpoints. This enables you to build custom integrations and maintain full control over your user data.