Dashboard
Batch AML/PEP
Upload CSV or XLSX files for high-volume AML, PEP and sanctions screening, with validation, job history and row-level reports.
See what we're building next and track our progress. We ship new features regularly based on customer feedback.
Production releases across the VerifyNow dashboard and API, ordered by launch date.
Dashboard
Upload CSV or XLSX files for high-volume AML, PEP and sanctions screening, with validation, job history and row-level reports.
Dashboard + API
Combine Home Affairs ID photo verification with Consumer/Person Trace context in one employee-screening report.
Dashboard + API
Run Home Affairs ID photo verification with Consumer/Person Trace Lite context in one onboarding result.
Dashboard + API
Compare uploaded selfies against official ID photos for biometric verification.
API
AI-powered passive liveness checks help detect photo and video spoofing during verification.
Planned and research-stage capabilities. Delivery dates will be published when scope is locked.
Extend spreadsheet-based batch processing beyond AML/PEP to more VerifyNow report types.
Native iOS and Android SDKs for identity verification inside mobile applications.
Advanced fraud detection using risk scoring and anomaly signals across verification results.
We'd love to hear what you need. Your feedback shapes our roadmap.