South America Verification Solutions for Businesses
Leverage Our Comprehensive API Suite for Enhanced Due Diligence and Compliance
Elevate your global operations with our state-of-the-art API verification solutions, designed to meet the sophisticated needs of businesses seeking international customer verification and regulatory compliance. Our platform offers unparalleled support for organizations aiming to streamline their KYC processes, AML compliance, and customer onboarding on a global scale.
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Global KYC and Compliance Solutions
Navigate the complexities of global markets with ease. Our customizable e-KYC solutions are your passport to instant customer onboarding across over 190 countries. Embrace the power of comprehensive verification services, accessing over 3,000 document types in more than 200 jurisdictions. Ensure rigorous due diligence and strict adherence to international compliance standards, empowering your business to operate with confidence worldwide.
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Unlock Unmatched Benefits
Streamline Your Due Diligence:
With our extensive verification coverage, including identity and document verification, your due diligence process becomes not just thorough but also remarkably efficient.
Automate Compliance, Stay Ahead:
Our automated compliance management software transforms how you navigate regulatory landscapes, keeping you compliant and informed with minimal effort.
Enhance Operational Efficiency:
Our AI-driven KYC platform significantly reduces manual processes, cutting operational costs and elevating the customer experience to new heights.
Experience the Platform Advantage
Leverage the latest in biometric verification, digital signatures, and live video KYC for accuracy that inspires trust.
Our APIs for KYC promise a seamless integration, offering scalable, flexible solutions that evolve with your business landscape.
Data protection is paramount; our platform ensures your information is safeguarded with the highest standards of encryption and global data protection regulations.
Our dedicated support team is at your service 24/7, guaranteeing that your operations run smoothly at all times.
Get Global Verification APIs
- OCR
- Face Biometrics
- User Screening
- Govt Documents
- Employment Verification
- Email Verification API
- Phone KYC
- Company Details by CIN API
- Stolen Vehicle API
- Esign API
- Court Check By CNR API
- Aml (Anti Money Laundering) Api
Know Your Customer in 10 Seconds
- Validate and Confirm Your Identity Through National ID, Driving License and Passport
- User Validation and Authentication Through Facial Biometrics and Liveness Check
- An Intelligent Combination of AI and OCR To Maintain the Highest Standards of Accuracy
- Verify, Validate and Onboard Customers Seamlessly within Seconds
AML Screening
- AML Transaction Monitoring & Sanctions Screening Made Fast and Easy
- Real-Time Recognition of Peps/Terrorists and Blacklisted Organizations
- In-Depth Compliance Checks Based on FATF, OFAC, Interpol, UN, And HMT Standards
- Robust Databases of High-Risk Individuals, Watchlists, Sanctions and Adverse Media
Facial Biometric Authentication
- Biometric Signup, Login and Transaction Approval
- Ensure The User Is Present & LIVE On CAMERA While Completing the KYC Journey
- Face Detection and Instant Liveness Check to Prevent Identity Fraud
Get in touch
- India address- 201A SAS Tower Sector 38 Gurgaon-122003
- contact@invincibleocean.com
- India Phone no- +91-9599066061, 0124 4034247
- UK address- 30 Churchill Pl, London E14 5RE
- UK phone no- +44 7951 055951
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