Global ID VerificationKYC • KYB • AML

Verify anyone, anywhere — instantlywith Authflow

ID database checks, AML screening, document OCR & parsing, face match and liveness. Unified SDKs and APIs to onboard users with bank‑grade compliance and near‑zero drop‑off.

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Avg decision
<300ms
Coverage
Global
SLA
99.9%
SDKs
Web • iOS • Android
Quickstart – Typescript
// Verify a user
const res = await fetch('https://api.authflow.us/v1/verify', {
  method: 'POST',
  headers: {
    'Content-Type': 'application/json',
    'Authorization': 'Bearer <YOUR_API_KEY>'
  },
  body: JSON.stringify({
    id_document: { type: 'passport', image_front: '<base64>' },
    selfie_image: '<base64>',
    checks: ['id_database', 'aml', 'ocr', 'face_match', 'liveness']
  })
});
const decision = await res.json();
// decision.status => 'approved' | 'review' | 'rejected'

FAQs

What’s required to get started?
Create an API key, embed the SDK, and choose your checks. You can start in sandbox and move to production when ready.
How fast are decisions?
Most verifications complete in under 300ms for database checks and under 30s for document + selfie flows.
Do you support ongoing AML monitoring?
Yes. Enable continuous monitoring to receive webhook events when watchlists change.
Can I customize the UX?
Yes. Use prebuilt components or build bespoke flows with our low‑level SDKs.
Where is data stored?
We support US and EU data residency. Retention is configurable per integration.

Security, privacy and compliance

Encryption in transit and at rest, fine‑grained data controls, audit trails and configurable retention.

US • EU options
Data residency
SOC 2 • ISO 27001
Certifications
GDPR ready
Privacy
99.9% SLA
Reliability

Developer‑first by design

RESTful APIs, webhooks, idempotency, test environments and typed SDKs. Build flows with minutes of effort, not months.

  • OpenAPI spec & Postman collection
  • Webhooks for decisions and monitoring
  • SDKs: React, iOS, Android
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Webhook example
// Webhook: verification.decision
app.post('/webhooks/authflow', async (req, res) => {
  const event = req.body; // Verify signature in production
  if (event.type === 'verification.decision') {
    const { status, user_id } = event.data;
    // Update your user, grant access, trigger review, etc.
  }
  res.sendStatus(200);
});

From capture to decision in seconds

  1. Web & mobile SDKs with real‑time guidance
    Capture
  2. Auto‑classify, OCR and parse document data
    Extract
  3. Template, MRZ & tamper checks for authenticity
    Validate
  4. Sanctions, PEP, adverse media & watchlists
    Screen
  5. Rules, scores and case review workflow
    Decide

Built for high‑risk, high‑growth teams

Fintech, crypto, marketplaces, mobility, gaming and more.

Banking, cards, lending, remittance
Fintech
Exchanges, wallets, on/off‑ramps
Crypto
Seller onboarding & payments
Marketplaces
Driver/rider safety & insurance
Gig & Mobility
Age gating & fraud prevention
Gaming

One platform. Every KYC/KYB check you need.

Mix‑and‑match products to build the right risk stack for your use case.

ID Database Checks

Instant database lookups against authoritative sources. Auto‑selects the best source per country.

  • Coverage across major regions
  • Deterministic & probabilistic matching
  • Smart retries & fallbacks

AML Screening

Sanctions, PEP tiers, watchlists, enforcement actions, and adverse media with ongoing monitoring.

  • Real‑time updates
  • Name fuzzing & transliteration
  • Continuous monitoring

ID OCR & Parsing

High‑accuracy extraction for passports, IDs and driver licenses with MRZ/PDF417 parsing.

  • 200+ document types
  • Auto classification
  • Latin & non‑Latin scripts

Face Match

1:1 selfie to document portrait comparison with strong anti‑spoofing signals.

  • ISO‑aligned quality gates
  • Low‑latency
  • Edge‑optimized capture

Face Liveness

Passive liveness to detect presentation attacks without extra prompts.

  • No challenge UX
  • Works in low‑light
  • Replay & deepfake detection

Document Authenticity

Texture, tamper, and template checks to flag forged or manipulated IDs.

  • Hologram & pattern analysis
  • MRZ checksum validation
  • Geometric consistency

Address & Age Verification

Proof of address extraction and age gating from documents and databases.

  • PoA OCR
  • AVS & postal lookups
  • Country‑specific age rules

Phone, Email & IP Risk

Disposable, newly seen or risky signals across contact and network data.

  • Carrier & line type
  • Breach exposure
  • VPN/Proxy/Tor detection

KYB Business Verification

Company registry lookups, directors, UBO discovery and sanctions screening.

  • Global registries
  • UBO graph
  • Ongoing monitoring

Talk to sales

Tell us about your use case. We'll tailor a demo and pricing for your volume and risk profile.

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