01Document Collection
Securely collect and verify identity documents from 15,000+ document types in 50+ languages. Our capture flow guides users step by step, so submissions succeed on the first try.
- Identity verification with liveness & face match
- KYC / KYB onboarding flows
- Age verification
- MRZ & NFC document validation
- PEP & sanction check
- IP/geolocation & device footprint
02Screening & Assessment
Make informed decisions with automated screening that runs deeper and faster than any manual review — with AI-powered reporting for every case.
- Risk screening & scoring
- Credit scoring
- Document authenticity & fraud checks
- Address verification
- AI video verification
- AI-powered case reporting
03Ongoing Monitoring
Compliance doesn't end at onboarding. snapID keeps every customer profile current and flags risk the moment it appears.
- Transaction monitoring
- Adverse media checks
- Document expiration alerts
- Continuous PEP & sanctions re-screening
- Risk management dashboard
04Compliance
Stay audit-ready without the paperwork. Retention, logging and reporting are built in — aligned with GDPR and your local regulator.
- Data retention management
- Point-of-sale AML
- Full activity logs
- Regulatory reporting (AML reports)
- Staff training