Built by Metorial, the integration platform for agentic AI.
Provider Summary
verify identity documents
biometric selfie verification
AML and PEP screening
sanctions and adverse media screening
proof of address verification
US criminal background checks
credit reports and scoring
KYB business verification
send ID check requests
CRM verification writeback
Verify individual identities using government-issued documents and biometric selfies across 200+ countries. Run KYC identity checks, AML screening (PEP, sanctions, adverse media), proof of address verification, US background checks, and credit reports. Perform Know Your Business (KYB) verification including UBO and ASIC director reports. Send branded ID check request emails to contacts, receive verification outcomes via webhooks, and write results back to connected CRMs. Supports custom onboarding forms and Bring Your Own Key (BYOK) provider configuration.
This integration is licensed under the AGPL-3.0 License.
Built with ❤️ by Metorial