Services

Identity verification (KYC)

Our KYC online verification solutions provide secure, fast, and automated identity verification to help businesses comply with regulatory requirements while enhancing customer onboarding. Using AI-powered document authentication, biometric verification, and database cross-referencing, our system ensures that users are legitimate and risk-free.

With real-time verification, liveness detection, and fraud prevention mechanisms, we help businesses reduce onboarding time, prevent identity theft, and maintain compliance with global AML and KYC regulations. Our seamless API integration ensures a smooth user experience, allowing companies to scale efficiently while maintaining the highest standards of security and compliance.

Identity verification (KYC)

We recognize that regulatory requirements vary significantly across different jurisdictions. Our identity verification service allows you to seamlessly adapt to country-specific regulations, selecting appropriate identification methods, adjusting document requirements, and gathering the exact data needed for compliance. Simply specify the jurisdictions you operate in, and Resonare Laboratory’s flexible solutions will handle the rest.

During the initial ID verification, we conduct a comprehensive analysis of your potential client’s background and identity documents. This includes sanctions screening, politically exposed persons (PEP) checks, and reputational risk media analysis. Additionally, our AI-driven system analyzes the user’s IP address and tracks email usage history, providing a detailed risk assessment to detect suspicious activities and prevent identity fraud.

Our intuitive and user-friendly UX ensures a seamless verification experience, reducing drop-offs and increasing conversion rates. With one of the highest pass rates in the industry, our online identity verification service streamlines the process, allowing you to verify identities quickly and efficiently while keeping your clients satisfied.

Payment hub

With Resonare Payment Gateway you can

Offer goods or services that are not supported by classic acquiring, have restrictions or require a higher level of confidentiality.
Issue invoices to counterparties and receive payment in cryptocurrency, thanks to a ready-made solution for tracking and processing payments.
Provide a convenient way to pay for services or goods with cryptocurrency for those customers who do not want or do not have the opportunity to use alternative payment methods.
Enter other markets and/or attract a new audience by offering them alternative and modern payment methods.

Common Questions

Our Identity verification (KYC) service helps businesses verify the identities of their users securely and efficiently. We use advanced AI-driven identity verification, document authentication, and liveness detection to ensure compliance with AML and regulatory requirements.

Any business that deals with financial transactions, digital identities, or regulatory compliance can benefit from KYC verification, including:

Crypto exchanges & wallets

Fintech companies & banks

E-commerce & payment providers

Gaming & betting platforms

Real estate & investment firms

We support a wide range of official identity documents, including:

Government-issued IDs (Passport, Driver’s License, National ID)

Proof of Address (Utility Bill, Bank Statement)

Selfie or Liveness Check (for facial verification)

Our automated verification typically takes less than 60 seconds. If manual review is required, it may take up to 24 hours, depending on the complexity of the case.

Yes, we comply with FATF, FinCEN, GDPR, MiCA, and other AML/KYC regulations, ensuring your business meets industry standards and legal requirements.

Absolutely! We offer a KYC API and SDK integration for seamless identity verification within your existing platform, ensuring an effortless user experience.

We use end-to-end encryption, GDPR-compliant data storage, and AI fraud detection to protect user information and prevent identity theft or fraud.

If a user fails verification, they can:

Retry the process with clearer images or valid documents.

Undergo manual review by our compliance experts.

Submit additional documents for Enhanced Due Diligence (EDD).

Yes! Our KYC solutions cover over 200 countries and territories, supporting multiple languages and document types.

Getting started is easy! Contact us for a free demo or trial, and we’ll help you integrate our KYC solution into your business in no time.