Specialized Verification Pipelines

Engineered for high-volume compliance & zero-latency trust

Every vertical requires specific regulatory parameters and fraud rules. Select your industry to review the real-time architectural workflow and live payload telemetry.

Global 5AMLD & FATF
Latency: 380ms avg|Accuracy: 99.94%
Fintech KYC & AML Compliance Pipeline
Automate Tier-1 banking verification with sub-second biometric liveness, multi-registry sanction checks, and continuous PEP monitoring.
Automated Step Execution
01

Government ID Cryptographic Check

Optical and NFC validation across 12,000+ passports and national identity cards.

Passed140ms
02

Biometric 3D Liveness & Mesh

Anti-spoofing depth verification with ISO/IEC 30107-3 compliant passive checks.

Passed120ms
03

Real-Time AML & PEP Screening

Instant query against OFAC, Interpol, UN, and 1,200+ global sanction databases.

Verified80ms
04

Deterministic Risk Scoring Engine

AI-evaluated synthetic identity probability with full cryptographic audit trail.

Approved40ms
SDKs: Node, Python, Go, REST
evaluation_response.json
Endpoint:POST /v2/verifications/kyc-aml/evaluate
{
  "workflow_id": "wf_kyc_fintech_prod",
  "subject": {
    "document_type": "passport",
    "issuing_country": "USA",
    "nfc_chip_verified": true
  },
  "biometric": {
    "liveness_confidence": 0.9984,
    "deepfake_spoof_detected": false
  },
  "aml_watchlist": {
    "pep_match": false,
    "sanctions_cleared": true
  },
  "decision": "APPROVED",
  "audit_hash": "0x7f83b1657ff1fc53b92dc18148a1d65dfc2d4b1fa3d677284addd200126d9069"
}
Audit Security
SHA-256 Signed
Global Coverage
195+ Countries

Zero Data Retention Architecture

Verity processes encrypted identity payloads with zero persistent storage of biometric data, guaranteeing GDPR, CCPA, and SOC 2 Type II compliance.

Live System Telemetry

Engineered for high throughput. Validated at enterprise scale.

Real-time verification benchmarks across fintech, marketplace, and enterprise pipelines worldwide. Every transaction is backed by sub-second latency and bank-grade cryptographic audit trails.

Zero-false Pass TargetNIST FRVT Ranked
99.85%

Algorithmic Precision

Multimodal AI cross-checks visual security marks, microprint, and facial biometric vectors.

+0.4% YoYLive Feed
Global Edge Networkp99 < 850ms
480ms

Median Pipeline Latency

Sub-second encrypted verification loop from client document capture to programmatic webhook callback.

-120ms vs v2Live Feed
Active Liveness v4iBeta Level 2
94.2%

Synthetic Fraud Interception

Automated defense against generative AI deepfakes, screen replays, and composite document spoofing.

3.2M attacks blockedLive Feed
11,000+ Document TypesICAO 9303 Compliant
220+

Supported Jurisdictions

Comprehensive automated OCR and NFC verification across passports, national IDs, and driver permits.

50+ AlphabetsLive Feed

SOC 2 Type II Certified & ISO 27001 Compliant

Zero data persistence option with end-to-end payload encryption across all verification nodes.