Verify internationally while building trust locally. Onboard and verify customers anywhere with cross-border KYB-KYC designed for local compliance.
Scale seamlessly across borders. Instantly evaluate business structures and consumer credentials against official country registries, and adapt verification gates dynamically with real-time risk profiles.
Registry latency
42ms
KYC-KYB throughput
99.8% Online
Verify any individual or business
Choose from a robust verification library and adjust verification flows based on consumer preferences, fraud types, and global availability. Leverage immediate API pipelines connecting you to verified registries worldwide.
European Union Expansion
GDPR CompliantAutomatically route users through regional checks. Verify VAT details against VIES, check national registers, and satisfy strict European KYC/AML regulations with zero local overhead.
Verification gate checklist
- VAT Verification
- German Commercial Register Lookup
- eIDAS-compliant Signatures
Est. automatic pass rate
94.2%
Risk rating: Low-to-Mid Risk
Adapt to regional regulations and user populations
Tailor flows and translations for local populations. Build user risk profiles with automated screenings and reports, then automatically approve, deny, or escalate users for manual review based on local guidelines.
Our system auto-detects user browser environments to serve translated capture portals in 45+ languages.
Configure conditional branches to trigger elevated KYC checks only when users cross specific regional transaction thresholds.
Consolidate all identity processes in one place
Manage and adjust all of your flows from a single place with a flexible automation engine. Make expanding to new populations easy with global coverage via a single integration.
Access all verification, registry check, and fraud signals via a single JSON schema.
Everything you need for global onboarding
Our comprehensive building blocks operate in concert to deliver compliant onboarding pipelines in seconds. Hover over any block to inspect active system operations.
Database checks
Verify collected and extracted PII against authoritative databases and issuing sources across 40+ countries.
Global business registry verification
Verify business names, registry numbers, and addresses against 100+ countries' registries.
Document AI
Collect and extract documents, like articles of incorporation or bank statements, from more than 90 supported countries.
Watchlist screening
Screen against 100+ global warning and sanctions lists to meet KYC requirements.
Government ID verification
Collect and verify your choice of government-issued IDs to identify users across 200+ countries and territories.
NFC verification
Verify passports and IDs globally via NFC chips and increase conversion with user-friendly, country-specific guidance.
VAT verification
Verify the VAT number of any EU country and avoid downtime with automated retry logic.
FINTRAC solutions
Comply with Canadian AML requirements via a robust library of verifications and reports for KYC and KYB.
DACH solution
Meet reporting deadlines in the EU with a pre-built solution designed for e-commerce businesses.
Personalized Onboarding Console
Fill out the form, and watch our automated pipeline run corporate lookups and KYC database matches tailored directly to your chosen expansion hub.
Start your custom demo
Tell us a bit about yourself and we'll personalize the experience, no sales call required.
Explore more of Identra's identity platform
Ready to get started?
Get in touch or start exploring Identra today. Configure custom workflows to scale internationally with perfect ease.