User Journey Selection

Choose the verification path (doc upload, video, or data lookup) that fits your risk tier and customer experience goals.

Capture & Analyse

Images, videos, or data are processed by our AI engine for authenticity, data field extraction, and fraud detection.

Risk Decision

Results are scored against your thresholds; low-risk users pass automatically, while higher-risk cases are routed for review.

Audit & Store

All artefacts and decisions are logged; data-retention timers delete or pseudonymize records according to policy.