Use cases
Every job a verification stack is asked to do, written down
Not a feature list. Each use case states the problem, the checks that run in order, the modules involved, and what the team is left holding afterwards.
Library
24 use cases
Grouped across onboarding, fraud, business verification, crypto, ongoing monitoring, and access control.
Obligations per use case remain specific to your regulator and license until legal confirms them.
Onboarding
Getting a customer through the door
Identity, documents, address, and reusable verification for first-time and returning customers.
Full KYC onboarding
Document, liveness, screening, and a scored decision in one hosted session.
Read the flowNFC and Emirates ID chip onboarding
Read identity data straight from the chip instead of trusting an image.
Read the flowProof of address and residency
Confirm where a customer actually lives, not just who they are.
Read the flowReusable identity: verify once
A customer already verified with you does not start from zero next time.
Read the flowNo-code verification links
Send a verification without shipping any code.
Read the flowWhite-label verification flow
Your brand end to end, our checks underneath.
Read the flowFraud
Stopping the same person twice
Duplicate applications, synthetic faces, injection attacks, and device-level signals.
Business
Entities, owners, and the humans behind them
Registry truth, ownership chains, controlling persons, and network onboarding.
Business onboarding and UBO discovery
Registry truth, ownership structure, and screening on every human behind the entity.
Read the flowCompany formation and CSP files
One file per entity, one screening trail per beneficial owner.
Read the flowMarketplace sellers and agent networks
Verify the business and the human who controls it.
Read the flowCrypto
Virtual assets, wallets, and the Travel Rule
On-ramp checks, wallet exposure, counterparty discovery, and transfer records.
Crypto on-ramp and off-ramp checks
Identity at signup, wallet exposure before the transfer clears.
Read the flowTravel Rule transfers
Determine scope, find the counterparty, exchange the required data.
Read the flowOngoing wallet monitoring
A clean wallet today is not a clean wallet next month.
Read the flowOngoing
After approval: monitoring, review, reporting
Screening that keeps running, alerts that get worked, and reports that get filed.
Transaction monitoring and rules
Rules your compliance team can read, change, and defend.
Read the flowOngoing sanctions and PEP monitoring
Re-screen the whole book when the lists move.
Read the flowAlert review and suspicious activity reporting
From alert to escalation to filed report, in one trail.
Read the flowPeriodic review and refresh
Risk-based refresh cycles that run themselves.
Read the flowBulk remediation and back-book cleanup
Bring an existing customer base up to current standard.
Read the flowEnhanced due diligence on high-risk customers
A deeper journey that triggers on risk, not on everyone.
Read the flowAccess
Age, re-authentication, and internal access
Proving a human is present, old enough, and entitled to the action they are taking.
Age verification and age estimation
Gate an age-restricted product without collecting a full identity file.
Read the flowAccount takeover and step-up re-auth
Re-prove the human behind a sensitive action.
Read the flowEmployee and contractor screening
The same identity rigor for people inside the perimeter.
Read the flowResponsible gaming controls
Age, identity, self-exclusion, and source of funds in one journey.
Read the flowTell us the use case, we will show you the journey
Bring the flow you need to ship. We will walk through the modules it takes and what evidence lands in the audit trail.