Document Collection
- Identity verification
- KYC / KYB
- Age verification
- PEP & sanction check
Real users. Real compliance. Zero friction. snapID automates KYC, KYB and AML — from document to approval in 20 seconds.
From first document to ongoing monitoring — every step automated, every step audit-ready.
Each industry faces unique risks and regulatory pressure. snapID offers tailored verification workflows and flexible compliance designed to fit your business.
Age verification, responsible-gaming checks and licensing requirements — without losing players at onboarding.
KYC, KYB and transaction monitoring aligned with AMLD and local regulators, from neobank to lender.
Travel Rule support, wallet screening and real-time risk signals for exchanges and platforms.
Point-of-sale AML and high-value transaction checks that protect your brand and your margins.
Verify hosts, drivers and renters in seconds — safety for your community, growth for your platform.
Custom workflows, your rules. Talk to us about a compliance setup that fits exactly.
One REST API and lightweight SDKs. Start verifying in your sandbox today, go live when you're ready.
"With snapID, we streamlined our entire onboarding and compliance flow. It's fast, reliable, and gives our users the trust they need — and regulators the clarity they expect."
Detailed guides on KYC, AML and regulation — for compliance teams, developers and decision-makers.
A practical breakdown of both processes, when each applies, and how to automate them.
What the new EU framework means for your onboarding, screening and reporting duties.
Inside the automated flow that guides users from upload to approval in 20 seconds.
No volume commitments. You only pay for approved verifications — never for retries or failed attempts.