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Reinforce your KYC decisions with signals beyond biometrics and the ID document. Each integration adds a distinct layer of verification: government sources, human review, or background-check lists.

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Available integrations

Government validation

Cross-checks the user’s identity against official country sources.

Human in the Loop (HIL)

Adds human review for cases the biometric agent doesn’t resolve with certainty.

Interpol

Checks the user’s background against international lists.

National Police of Colombia

Validates criminal background for users in Colombia.
Use these validations with clear compliance rules and personal data handling policies.
Document which result enables approval, manual review, or rejection to maintain operational consistency.