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User verification

Verify Real Users. Stop Risky Identities

Bureau brings document checks, database verification, face liveness, and AML screening into one adaptive onboarding flow - so teams can verify genuine users faster and stop risky identities earlier.

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Verify genuine users in seconds

Bureau extracts, classifies, and cross-checks identity documents against government and regulatory databases in one pass - without adding steps to onboarding.

Verify genuine users in seconds

Bureau extracts, classifies, and cross-checks identity documents against government and regulatory databases in one pass - without adding steps to onboarding.

Verify genuine users in seconds

Bureau extracts, classifies, and cross-checks identity documents against government and regulatory databases in one pass - without adding steps to onboarding.

Prove there’s a real person behind every application

Use face match, liveness, and deepfake detection to confirm that the user is present, genuine, and matches the submitted identity.

Prove there’s a real person behind every application

Use face match, liveness, and deepfake detection to confirm that the user is present, genuine, and matches the submitted identity.

Prove there’s a real person behind every application

Use face match, liveness, and deepfake detection to confirm that the user is present, genuine, and matches the submitted identity.

Screen once. Stay compliant everywhere.

Screen users at onboarding and continue monitoring sanctions, PEP, and adverse media risk after the account goes live.

Screen once. Stay compliant everywhere.

Screen users at onboarding and continue monitoring sanctions, PEP, and adverse media risk after the account goes live.

Screen once. Stay compliant everywhere.

Screen users at onboarding and continue monitoring sanctions, PEP, and adverse media risk after the account goes live.

Use cases

One flow for end-to-end user verification

Document verification, database checks, liveness, and AML screening are usually stitched together from separate vendors - each with its own gaps, latency, and integration cost. Bureau runs all four through a single orchestrated flow that adapts to the risk level and geography of every user.

Extract and verify, without manual review

Bureau’s OCR engine extracts structured fields from identity documents with high accuracy, auto-detects document type, and flags poor captures before submission. Every extracted field is cross-verified against government and regulatory databases or 1×1 and 2×2 Matching (for non-doc verification).

See how it works

Extract and verify, without manual review

See how it works

Extract and verify, without manual review

See how it works

Confirm there’s a real person behind every document

Face liveness detects masks, printed photos, screen replays, and injected video before a selfie is matched to a document. Deepfake detection adds a second layer, catching AI-generated and manipulated faces that basic liveness checks miss. Genuine users clear in seconds; fabricated identities don’t get past the first check.

See how it works

Confirm there’s a real person behind every document

See how it works

Confirm there’s a real person behind every document

See how it works

Screen once. Monitor continuously.

AML checks run against global sanctions lists, PEP registries, and adverse media at onboarding. Bureau keeps screening after the account opens, on a refresh schedule you set, flagging name and status changes the moment they surface - so identity risk doesn’t end the day an application is approved.

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Screen once. Monitor continuously.

Talk to our Fraud Experts

Screen once. Monitor continuously.

Talk to our Fraud Experts

Risk-based adaptive onboarding flow

Document capture, database verification, liveness, and AML screening are configured as a single flow - no custom engineering required. Routing adapts by region, risk level, and product line, and updates deploy over-the-air without an app release.

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Risk-based adaptive onboarding flow

Learn how

Risk-based adaptive onboarding flow

Learn how

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