Adhoc Verifications

We’re excited to introduce Adhoc Verifications, giving you greater control over your identity and fraud screening process!

🔍 What’s new?

You can now manually run verification checks after a user or business onboarding is complete, including:

• Know Your Customer (KYC) / Know Your Business (KYB): verify identity data against official sources.
• Anti-Money Laundering (AML) monitoring: screen against government watchlists, PEP lists, and adverse media.
• Fraud checks: detect synthetic fraud and assess phone intelligence risks.

💡 How it helps:

• Ensure compliance with KYC/KYB/AML regulations.
• Minimize fraud risk with targeted verifications.
• Be more flexible by running checks when needed.

Try it out today and let us know what you think!