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Upload documents for AI-powered verification with real-time progress tracking
Upload your documents for validation. Supported formats: PDF, JPEG, PNG (max 25MB each)
Drag & drop files here, or click to select
Supported formats: PDF, JPEG, JPG, PNG
Maximum file size: 25 MB
Maximum 3 files
Drag and drop files here, or click to select. You can upload up to 3 documents.
Configure validation parameters and compliance checks
Select a pre-configured validation template for your use case, or customize settings manually below.
Standard know-your-customer procedures for traditional banking clients
Enhanced verification for high-risk banking customers and large transactions
Comprehensive verification for cryptocurrency exchange users
Standard verification for insurance policy applications
Streamlined verification for low-risk fintech applications
Full compliance verification for regulatory reporting requirements
Select the type of document being validated
GLBA-compliant purpose code for validation request
Identity verification and risk assessment
Global watchlist and sanctions screening
US Treasury sanctions list screening
Additional verification steps for high-risk customers or transactions. Includes deeper background checks, source of funds verification, and ongoing monitoring.