Trust & Compliance Suite

Verify who they are. Then verify everything they claim.

Identity binding confirms a person is real and present. The Trust & Compliance Suite adds the intelligence layer — KYC, AML, Employment Verification, and Income Verification, all bound to that verified identity in a single decisioning flow.

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Four Capabilities. One Decision.

Compliance built into the identity layer — not bolted on afterward.

KYC & eKYC

Regulatory-grade Know Your Customer identity confirmation. eKYC-ready decisioning tied directly to VerifiNow's biometric binding — meeting the identity confirmation standard required for digital onboarding.

eKYC-ready for regulated industries
Document verification + biometric match as identity proof
Automated KYC workflow with configurable risk thresholds
Complete audit trail from binding through decisioning

AML Screening

Real-time Anti-Money Laundering screening tied to a verified identity — not just a name. Every binding event triggers simultaneous sanctions, PEP, and adverse media screening.

Real-time sanctions screening (OFAC, UN, EU, FATF)
PEP and adverse media checks on every binding event
Match tied to verified biometric identity, not just name
Automated escalation and compliance workflow

Employment Verification

Real-time employment data bound directly to a verified identity — eliminating document fraud and misrepresented employment claims.

Real-time employer confirmation from sources of record
Employment status bound to verified biometric identity
Eliminates paystub fraud and employer fabrication
Integrates into onboarding and lending decisioning

Income Verification

Verified income data bound to a confirmed individual — the full financial picture before a lending, underwriting, or benefits decision is made.

Real-time income data from sources of record
Income bound to verified biometric identity
Eliminates income fabrication and document fraud
FCRA-compliant permissible purpose workflows