Regulated Sectors

Purpose-built for industries requiring high-assurance identity verification, compliance-ready audit trails, and mission-critical operational reliability.

Financial Services

Digital identity infrastructure for banks, fintech platforms, and financial institutions requiring regulatory compliance and fraud prevention.

Digital Account Opening

Remote customer onboarding with eKYC verification, biometric authentication, and automated risk assessment for account opening workflows.

Transaction Authentication

Step-up authentication for high-value transactions using biometric verification and cryptographic signatures for non-repudiation.

Regulatory Compliance

AML/KYC compliance automation with watchlist screening, ongoing monitoring, and auditor-ready evidence trails for regulatory reporting.

Key Requirements Met

  • • Know Your Customer (KYC) verification
  • • Anti-Money Laundering (AML) screening
  • • Customer Due Diligence (CDD)
  • • Strong Customer Authentication (SCA)
  • • Transaction signing and authorization
  • • Audit trail preservation

Use Cases

Retail Banking

Remote account opening, mobile banking authentication, card issuance verification

Investment Platforms

Accredited investor verification, account funding authorization, trading authentication

Payment Processors

Merchant onboarding, beneficial owner verification, compliance monitoring

Lending Platforms

Borrower identity verification, income validation, loan agreement signing

Operational Benefits

  • • 85% reduction in onboarding time
  • • 95% decrease in manual review costs
  • • 99.8% fraud detection accuracy
  • • Zero regulatory findings in audits

Use Cases

Citizen Services

Digital ID issuance, benefit enrollment, service access authentication

Healthcare Access

Patient identity verification, prescription authorization, medical record access

Border Control

Traveler verification, biometric matching, watchlist screening

Regulatory Agencies

License application verification, contractor credential validation

Deployment Models

  • • On-premises installation for air-gapped environments
  • • Government cloud (FedRAMP authorized)
  • • Hybrid deployment for data sovereignty
  • • Dedicated instances with custom SLAs

Government & Public Sector

Digital trust infrastructure for government agencies requiring citizen identity management, secure service delivery, and interagency data sharing.

Citizen Identity Programs

National ID systems with biometric enrollment, credential issuance, and cross-agency identity federation for unified service access.

Secure Document Management

Digital signature workflows for official documents, permits, licenses, and legal agreements with long-term validation requirements.

Compliance Architecture

NIST 800-63 identity assurance levels, FedRAMP authorization, and data sovereignty controls meeting government security requirements.

Security Clearances

  • • FedRAMP High authorization
  • • StateRAMP compliance
  • • CJIS Security Policy adherence
  • • FISMA compliance for federal agencies
  • • IL4/IL5 DoD Impact Level support

Enterprise HR & Legal

Identity verification and document signing infrastructure for human resources, legal operations, and corporate governance processes.

Employee Lifecycle Management

Identity verification during hiring, background check coordination, employment agreement signing, and offboarding access revocation.

Contract Execution

Multi-party contract signing with automated routing, approval workflows, and legally binding digital signatures for vendor agreements.

Compliance Documentation

Policy acknowledgment tracking, certification management, and audit-ready records for internal compliance and regulatory requirements.

Integration Points

  • • HRIS systems (Workday, SAP SuccessFactors)
  • • ATS platforms (Greenhouse, Lever)
  • • Document management (SharePoint, Box)
  • • Contract lifecycle (DocuSign, PandaDoc)
  • • Identity providers (Okta, Azure AD)

Use Cases

Employee Onboarding

I-9 verification, background checks, offer letter signing, policy acknowledgments

Vendor Management

Contractor identity verification, NDA signing, SOW execution, access provisioning

Legal Operations

Corporate resolution signing, M&A documentation, intellectual property assignments

Compliance Programs

Training completion verification, policy updates, certification renewals

Efficiency Gains

  • • 70% faster onboarding completion
  • • 90% reduction in paper processes
  • • 100% audit trail coverage
  • • 60% lower document processing costs

Use Cases

Sharing Economy

Driver/host verification, user trust scores, transaction authentication

Gig Platforms

Worker identity verification, tax documentation, payment authorization

Peer-to-Peer Marketplaces

Buyer/seller verification, dispute resolution, escrow authentication

SaaS Platforms

Customer identity verification, compliance automation, white-label solutions

API Architecture

  • • RESTful endpoints for verification workflows
  • • Webhook notifications for async processing
  • • Embeddable SDK for native integration
  • • White-label UI components
  • • Sandbox environment for testing

Platforms & Marketplaces

Identity verification infrastructure for platforms requiring trust layer integration, user onboarding automation, and regulatory compliance at scale.

Trust Layer Integration

Embeddable identity verification enabling platforms to establish user trust, prevent fraud, and meet regulatory requirements without building in-house.

Automated Onboarding

Real-time identity verification during user signup with configurable risk thresholds, reducing drop-off while maintaining security standards.

Compliance Infrastructure

Regulatory compliance automation for platforms subject to financial services, healthcare, or data protection regulations across jurisdictions.

Platform Benefits

  • • Faster time-to-market for trust features
  • • Reduced fraud and chargebacks
  • • Higher user conversion rates
  • • Automated compliance reporting
  • • Scalable infrastructure without ops overhead

Industry-Specific Solutions

Tailored deployment models and compliance frameworks for your sector requirements.