About our award-winning solution
BEST-IN CLASS UX
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- Document Authenticity Checks
- 110+ automated checks within minutes.
- AI Facial Recognition Software
- Selfie liveness check & facial comparison against ID.
- Device Screening
- Checks user live location address.
- Multiple-layer KYC Checks
- 100% manual checks on each file & escalation procedures.
- Watchlist Module Against Fraudsters
- Global sanctions, PEP list, and internal blacklist.
- Data Science
- Risk scoring and review of statistical anomalies.
Compliance is in our DNA: We are regulated as a payment institution and passported throughout Europe.Our Licenses
How can we be of assistance?
Let's talk about the difference Safened can make to your business today.Contact us