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.