AI-driven, Faster and Fraud-proof Onboarding

AI-driven, Faster and Fraud-proof Onboarding

AI-driven, Faster and Fraud-proof Onboarding

Bureau's AI-powered platform onboards users and businesses in under ten seconds across 195 + countries by uniting identity verification, deepfake detection, device intelligence, behavioral biometrics, and AML screening in one single stack.

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Bureau's AI-powered platform onboards users and businesses in under ten seconds across 195 + countries by uniting identity verification, deepfake detection, device intelligence, behavioral biometrics, and AML screening in one single stack.

Bureau's AI-powered platform onboards users and businesses in under ten seconds across 195 + countries by uniting identity verification, deepfake detection, device intelligence, behavioral biometrics, and AML screening in one single stack.

Discover More

Stats

22B+

Onboarding per year

<10 sec

Median onboarding time

2,000 +

Document types supported

Identity Verification

Identity Verification

User and business onboarding across 195+ countries and 2,000+ document types.

Deepfake Detection and Liveness

Deepfake Detection and Liveness

Confirms each user is real and present with passive liveness tests; AI forensics catch tampering, cloning, deepfakes, and synthetic media.

Sanctions and Watchlist Screening

Sanctions and Watchlist Screening

Screens identities against AML, PEP, and global watchlists with fuzzy matching and continuous monitoring.

Stats

80%

Drop in ATO cases

10-25%

Higher catch rates

8X

Reduction in 

session hijacks

Comprehensive Protection

Monitor digital footprints, assess risks across behaviors, devices, and transactions to detect automated and syndicated account takeover fraud

Minimize fraud losses

Block high-risk access, mitigate financial exposure, and restrict unauthorized transactions to protect revenue

User-centric fraud prevention

Evaluate hundreds of risk signals to generate context-based risk scores and  intercept only the bad actors, without adding friction for good users

The Bureau Difference

Make contextual risk decisions to protect users across touchpoints

Make contextual risk decisions to protect users across touchpoints

Make contextual risk decisions to protect users across touchpoints

Frequently Asked Questions

How does Bureau enable fast onboarding?

Bureau's unified risk decisioning platform combines identity checks, deepfake detection, device risk, and AML screening in a single flow to complete onboarding in under ten seconds

Bureau's unified risk decisioning platform combines identity checks, deepfake detection, device risk, and AML screening in a single flow to complete onboarding in under ten seconds

Can it catch onboarding fraud like mules or bots?

Yes. Bureau flags fraud rings, spoofed devices, bots, and mule accounts using behavioral signals, device intelligence, and network-linked risk scores.

Yes. Bureau flags fraud rings, spoofed devices, bots, and mule accounts using behavioral signals, device intelligence, and network-linked risk scores.

Does it support different onboarding use cases?

Bureau's platform supports several onboarding cases including bank accounts, wallets, crypto, gig workers, and marketplace sellers with workflows tuned to each journey.

Bureau's platform supports several onboarding cases including bank accounts, wallets, crypto, gig workers, and marketplace sellers with workflows tuned to each journey.

How does Bureau enable fast onboarding?

Bureau's unified risk decisioning platform combines identity checks, deepfake detection, device risk, and AML screening in a single flow to complete onboarding in under ten seconds

How does Bureau enable fast onboarding?

Bureau's unified risk decisioning platform combines identity checks, deepfake detection, device risk, and AML screening in a single flow to complete onboarding in under ten seconds

Can it catch onboarding fraud like mules or bots?

Can it catch onboarding fraud like mules or bots?

Does it support different onboarding use cases?

Does it support different onboarding use cases?

© 2025 Bureau . All rights reserved. Privacy Policy. Terms of Service.

© 2025 Bureau . All rights reserved.

Privacy Policy. Terms of Service.

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Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale

Contact Bureau

Contact Bureau

Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale

Contact Bureau

Contact Bureau