Built by Metorial, the integration platform for agentic AI.
Provider Summary
verify government IDs
run identity verifications
generate risk reports
screen sanctions watchlists
manage compliance cases
redact personal data
manage screening lists
create inquiry flows
analyze account relationships
manage verified accounts
Verify identities and manage compliance workflows for individuals and businesses. Create and manage inquiries for end-to-end identity verification flows using government IDs, selfies, and documents. Run database verifications, generate risk reports (watchlist, adverse media, PEP, address, email, phone), and screen against sanctions lists. Manage accounts representing verified individuals, consolidate or redact personal data for GDPR/CCPA compliance. Create and manage cases for manual review workflows. Maintain screening lists (blocklists/allowlists) with custom list items. Trigger automated workflows based on verification results. Analyze relationships between accounts via graph connections. Monitor events via webhooks for inquiries, verifications, reports, transactions, and cases.
This integration is licensed under the AGPL-3.0 License.
Built with ❤️ by Metorial