ID Verification: Fraud / Photoshop check
Standard Document OCR: First name, Last name, Date of Birth, Date of Expiry, Date of Issue, Document number
Active Liveness verification
Biometric Face Match Verification
Case management dashboard
Global regulatory watchlists check
Sanctions screening: OFAC, OSFI, EU Consolidated, UN Consolidated
Address Verification (PoA and SoF documents like a bank statement, utility bill, tax bill, payslip, etc.)