Verify more good users without lowering the fraud bar.

Run every identity check on every sign-up in one pass, so a clean customer clears in seconds and a fake fails before an analyst ever opens the case.

Cover the full KYC stack.

Verify customers wherever they sign up from.

Accept 10,000+ document types and pull from registries and identity sources across 210+ countries, so a new market never asks for a new vendor.

Catch the fake before the case opens.

Spot presentation attacks, deepfakes, and forged documents inside every capture, and let a fraudulent application fail before an analyst sees the file.

Defend every decision the team makes.

Configure each check to the market the customer signs up from, and let every approval carry a reason code, a confidence score, and an audit trail the compliance team can show an examiner.

Cut identity operations from days to minutes.

Run every check on the same workflow, so an analyst opens the file with the verification done instead of stitching the result together from three tools.

KYC EVERYWHERE

One identity stack for every business that runs KYC.

Banks, fintechs, marketplaces, insurers, telcos, and gig platforms each pick the flows that fit their model and skip the rest.

Book a Demo Explore the platform

Open retail accounts the same hour the application closes, with identity, address, and screening verified in one pass before the customer hits the home screen.

Verify wallet sign-ups inside the app, with device, biometric, and document checks running in parallel, so the user clears KYC without leaving the flow.

Run enhanced verification on every crypto sign-up, including liveness, deepfake defence, and source-of-funds, on the same stack the rest of the team already uses.

Carry identity, address, and source-of-income verification into the underwriting decision, so the lender opens the file with the customer already cleared.

Verify the policyholder at quote, claim, and renewal on the same record, so the underwriter and the claims handler share one source of truth.

Estimate or verify a user is over the threshold the regulator names, using age estimation, document checks, and parental consent flows tuned to each market.

Verify the person or business behind every seller before the first listing goes live, so a recycled fraudster cannot reopen on the platform under a new name.

Activate prepaid and postpaid subscribers with identity, address, and document checks on a single capture, so the line is live the same visit.

Verify candidates the moment they apply, with identity, document, and right-to-work checks running in one flow so the hiring team never wastes a slot on a fake CV.

Re-verify the people inside the business on a schedule the policy demands, so contractors, vendors, and remote workers stay accounted for after they joined.

Run criminal, education, employment, and credit checks against the same record an onboarding flow already opened, so HR and compliance read one source of truth.

Run the full identity, address, and screening package on every consumer who signs up, on the same stack the rest of the team uses.

FRAUD DEFENSE

Catch the fake before the case ever opens.

Layer the defences inside every verification, so a fraudulent customer fails the moment a single signal contradicts the claim.

Liveness & Anti-Spoofing

Distinguish a live user from a printed photo, a screen replay, or a 3D mask in real time, using the texture, depth, and reflection signals the camera already sees.

Deepfake Detection

Spot face swaps, synthetic media, and generative fraud artefacts on every capture, and retrain the models as new techniques surface in the wild.

Document Forensics

Analyse 500+ signals on every document, from metadata to pixel artefacts to font consistency to hologram authenticity, against a model retrained on millions of documents monthly.

BUILT FOR THE LIFECYCLE

Run KYC across the entire customer lifecycle.

One identity stack handles the sign-up, the re-verification, and every refresh in between, on the same record.

Clear new customers on the first attempt.
Run document, biometric, and liveness checks in parallel, so a genuine customer clears in one pass.
Refresh the file as the risk picture moves.
Trigger a fresh check the moment a real signal moves, instead of waiting for the calendar.
Configure each market and stage independently.
Adapt the flow to jurisdiction, customer type, and lifecycle stage, with compliance owning the rules.
Carry one record across every event.
Hold the verification history, reason codes, and confidence scores on the same file an examiner can read end to end.

Onboarding flow with verification step

Plug in any verification source, or run OneLattice's native stack.

Run OneLattice's native intelligence alongside your existing providers. Swap providers per jurisdiction or data type without rebuilding the flow.

See verifications

Agents on this workflow.

OneLattice's purpose-built agents that handle this work end-to-end.

See the full agent roster→

EDD Agent

Refreshes UBO research and corporate filings on every escalated case, and writes the dossier into the file before an analyst opens it.

Screening Analyst

Runs sanctions, PEP, and adverse-media checks against OneLattice's GraphIntel and writes the result straight into the case file.

FP Resolver

Clears name mismatches, transliterations, and weak matches against the client SOP, so analysts spend time only on the hits that need judgement.

Periodic Reviewer

Refreshes the customer risk profile the moment a real signal moves, re-pulls evidence, re-runs screening, and writes the new state to the case file.

PLATFORM

Take the same stack across the rest of the customer lifecycle.

One platform across onboarding, fraud, and AML.

See the platform

Customer Onboarding

Verify customers everywhere they sign up from.

Customer Risk Assessment

Score every customer at intake and route the path from one number.

Identity Fraud Prevention

Catch synthetic IDs and forged documents before they board.

Continuous Monitoring

Keep every approved customer under fresh signal.

See OneLattice in action.