IDENTITY VERIFICATION ORCHESTRATION

One API. Every jurisdiction

One API routes each check to the best vendor per jurisdiction, with failover and a normalized verdict.

One API, every market

A single /v1/verify call carries the customer and the jurisdiction; the router does the rest.

Vendor-neutral routing

Each check goes to the best-fit rail for that jurisdiction, with waterfall fallbacks when one degrades.

Normalized verdict

One schema for every market — verdict, checks, and a full audit trail.

01

Ingest

Single /v1/verify call with customer + jurisdiction.

02

Resolve and orchestrate

The router loads the regulator rulebook, residency and required fields, then picks the vendor.

03

Decide

Sanctions, PEP and adverse-media screening, then a unified verdict written to the audit trail.

Vendors verify. Omnified orchestrates.