Particle
Particle

Better onboarding

Our solution streamlines the onboarding and compliance requirements for anyone needing to comply with KYC and BSA/AML compliance. For customers already in your system or ours, we offer Fast Onboarding that allows users to complete the process in under 30sec.

KYC

Identity Solutions streamlined KYC process allows for a quicker and more efficient experience, significantly reducing wait times for customers while maintaining compliance with regulatory requirements and leveraging trusted third party sources and public systems of record to verify data.

BSA / AML

To comply with the strictest Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations and obligations, we screen information against external watch lists maintained by governments, enforcement agencies, or financial authorities.

Document Verification

Our Document Auto Capture Automatically identifies the identity document type, edition, and issuing country. Our AI-powered identity document verification captures, reads, and cross-checks the data from an ID in milliseconds

Liveness

By incorporating enhanced Liveness Checks during account onboarding, Identity Solutions ensures that users are physically present and actively engaged in the process, significantly reducing the risk of fraud and identity theft.

No PII

Even while our onboarding process is AML and KYC compliant, we never store or pass any PII thereby ensuring automatic privacy compliance for all our clients and their customers.

Multi Signal Identity

Our compliant onboarding includes phone, email verification, biometrics, liveness checks, device signals, document verification, and  transaction history to verify and build user identities.

Fast Onboarding in 3...2...1...

Identity Solutions fast onboarding is designed to be fast and as seamless as possible using only those parameters requested by our clients and can be done in any order desired. If the end user already has an ID in the Identity Solutions network via an existing service provider, attributes of the identity can be verified and shared for a shorter onboarding process.

We're ready to get started if you are

Join us as we pave the way to a safer, more efficient identity landscape. Welcome to Identity Solutions – the future of digital identity.

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