Trusted by

1 Aladin
2 Traveloka
3 Alpha JWC
4 Bank Jago
5 Grab
6 Bank Raya
7 allobank
8 Pinjam Modal
9 Skorlife
10 Kredivo
11 ajaib
12 BNC logo
13 MNC Bank new
14 Rupiah Cepat
15 flip
16 Home Credit
17 SCB
18 Bank Mega
19 mitra bukalapak
20 Bank DKI
21 Sea Bank
22 Sea Money
23 BCA syariah

Analyze Transactions

Fraud Scanner dives deep into each KYC transaction, scanning for red flags like manipulated images or deepfake patterns.



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Analayze Transactions
Deteck Anomalies

Detect Anomalies

Using AI, it spots unusual activities that traditional systems might miss, flagging them for further review



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Generate Reports

Comprehensive reports are created, giving you a clear view of potential threats and actionable insights.



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Generate Reports
Real Time Alerts

Real-Time Alerts

You get instant notifications of any suspicious activities, allowing you to act fast and prevent fraud.



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>2.5M

Verified Identities 

Everyday

40M

Fraud Reduction with Our SDK Liveness

50K

Transactions Secured Daily
with Digital Signature

99.9%

Prevention of KTP Spoofing

Discover our use cases

home_Banking
Banking
Streamline bank onboarding with secure, instant digital identity solutions.
client 34 Clients
home_Online Lending
Online Lending
Prevent fraud in lending with reliable, real-time verification solutions.
client-1

24 Clients

home_Buy Now Pay Later
Buy Now Pay Later
Boost BNPL conversions with seamless digital identity solutions.
client-1

28 Clients

home_Insurance
Insurance
Prevent fraud and simplify claims with safe, secure verification.
client-1

14 Clients

home_Multifinance
Multifinance
Ensure secure multifinance applications with fast, compliant solutions.
client-1

18 Clients

home_Health
Healthcare
Protect healthcare access with the right digital identity solutions.
client-1

30 Clients

Case studies

What is Verification Code and Why It’s Crucial in the Digital World

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Identity Verification: Key to Fighting Financial Fraud in Philippines

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Registering on TikTok Seller Center: A Complete Guide with Practical Tips

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Global Industry standard certification compliances

Kominfo

kominfo

TUV Rheinland

tuv

WebTrust

4 WebTrust

Kementerian Dalam Negeri

Vector-1

ISO 2700

3 ISO2700

Cloud Signature
Consortium

5 Cloud Signature Consortium

emSigner

9 emSigner

Adobe Sign

6 Adobe Acrobat Sign

DocuSign

8 DocuSign

Signpass

singpass-logo-new 1

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