What fraud and risk teams in india must prepare for in 2026

READ MORE

Explore Bureau

Identity Verification

Complete Identity Verification, From Document to the Person Behind It

Every verification check - document, biometric, network, and behavioral - runs through a single platform. Bureau identifies synthetic identities before onboarding begins, verifies the person behind the document, and monitors risk continuously after account opening. Genuine users clear in seconds. Fraudsters don't get through.

See Identity Verification in Action

4.6B+

verifications/year

4.6B+

verifications/year

4.6B+

verifications/year

1.2B+

verified identities

1.2B+

verified identities

1.2B+

verified identities

2000+

document types

2000+

document types

2000+

document types

FOUR LAYERS OF IDENTITY TRUST

Most IDV stops at the document. Bureau doesn't.

Every IDV vendor can scan an ID. Bureau authenticates the document, proves a live human is holding it, scores the fraud signals around them, and lets your risk team rewire the whole journey without an app release — one platform, one session.

00
01

2,000+ Document Types. 195 Countries. Zero Manual Review.

Bureau authenticates passports, national IDs, driver's licenses, residence permits and tax documents across 195 countries, then validates them against government databases and 3,300+ global PEP and AML watchlists. VLM-powered detection works at the pixel level, catching altered fields, barcode mismatches, screenshots, replicas and replays that template checks miss.

Pixel-level forgery, tampering and screenshot/replay detection
Government-database and 3,300+ PEP/AML watchlist validation
New document types onboarded by model training — no integration code

FaceGuardAI: Passive Liveness, Built to Beat Deepfakes

Bureau’s FaceGuard AI validates capture at the device OS level for 100% ingestion proof, blocking injected media, emulators and virtual cameras before a frame ever reaches the model. It requires no video, no gestures, no head-turns — and holds accuracy in low light and motion, so genuine users clear in seconds instead of dropping off.

Passive and iBeta Level 2 certified — no user gestures, no added friction
OS-level capture validation blocks injection, emulators and virtual environments
Industry’s lowest collision & division rates

Fraud Intelligence, Built In From Day One

Every session carries device and behavioural risk from the first touchpoint — jailbreak, emulation, VPN and location-spoofing checks scored at signup, then persisting through every session for real-time account-takeover detection. Approval isn't the finish line: AML and criminal-record screening refresh on your own cycles, so an identity that was clean at onboarding doesn't stay trusted by default.

Device risk scored at signup — jailbreak, emulation, VPN, location spoofing
Signals persist per session for real-time ATO detection
Industry’s lowest collision & division rates

Flow Studio: Change the Journey in Minutes, Not Sprints

Flow Studio sequences every check — document, liveness, face match, device, AML, government lookups, alternative data — into one journey you build by drag-and-drop, with conditional routing, parallel branches, retries and version control, no engineering required. Journeys ship through server-driven native iOS and Android SDKs, so logic, UI and compliance updates go live over the air — no app-store release.

100+ KYC templates, conditional routing, retries and fallbacks — no code
Server-driven native SDKs, not webviews: update over the air
Route edge cases to CaseHub; tune conversion with step-level drop-off and A/B

00
01

2,000+ Document Types. 195 Countries. Zero Manual Review.

Pixel-level forgery, tampering and screenshot/replay detection
Government-database and 3,300+ PEP/AML watchlist validation
New document types onboarded by model training — no integration code

FaceGuardAI: Passive Liveness, Built to Beat Deepfakes

Passive and iBeta Level 2 certified — no user gestures, no added friction
OS-level capture validation blocks injection, emulators and virtual environments
Industry’s lowest collision & division rates

Fraud Intelligence, Built In From Day One

Device risk scored at signup — jailbreak, emulation, VPN, location spoofing
Signals persist per session for real-time ATO detection
Industry’s lowest collision & division rates

Flow Studio: Change the Journey in Minutes, Not Sprints

100+ KYC templates, conditional routing, retries and fallbacks — no code
Server-driven native SDKs, not webviews: update over the air
Route edge cases to CaseHub; tune conversion with step-level drop-off and A/B

The Network Differentiator

Bureau's Graph Identity Network maps billions of identities across institutions, geographies, and devices. A synthetic identity that looks clean on your platform has a footprint across the network - shared devices, recycled phone numbers, and linked email clusters. Bureau surfaces it before your onboarding journey completes.

Talk to a Fraud Expert

How it works

One integration. Every check. Configured your way.

Bureau runs the full verification chain — device, network, document, biometric, credential, alternative data and AML as one orchestrated session behind a single API. Every step is optional, reorderable and independently tunable, so a first-time gig worker and a high-value banking applicant never see the same journey.

Live From Day One. Full Stack as It Lands.

You don't wait for the full stack to go live. Device, network, behavioural and alternate-data signals are live from day one, document and identity verification run today, and credential-based methods — mobile driving licences, NFC chip reading and the EU Digital Identity Wallet — are in active development, slotting into your existing journeys as each rolls out with no re-integration.

Live now: device, behavioural, alternate-data, document and identity verification

In active development: mDL (ISO 18013-5), NFC chip reading, EU Digital Identity Wallet, AML screening

Coverage: 39 European countries for KYC and KYB today; California and US mDL prioritised as Mobile Driving Licences roll out state by state

Live From Day One. Full Stack as It Lands.

Live now: device, behavioural, alternate-data, document and identity verification

In active development: mDL (ISO 18013-5), NFC chip reading, EU Digital Identity Wallet, AML screening

Coverage: 39 European countries for KYC and KYB today; California and US mDL prioritised as Mobile Driving Licences roll out state by state

use cases

Verify every identity. Trust every account.

Bureau's Identity Verification platform is built for onboarding, risk and compliance teams running high-volume onboarding across banking, fintech, marketplace, and platform economy verticals.

New Account Fraud