Modular Verification Layers
Verification layers operate within a flexible orchestration framework designed to respond to onboarding risk, policy requirements and suspicious activity.
Verified Scale. Regulatory Grade Compliance.
Global Identity Verification
We deliver data-backed identity and age verification for regulated businesses, enabling compliance, risk and technology leaders to meet verification requirements, minimize fraud and make confident decisions at scale.
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8Trusted by Top Global iGaming Operators
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25+Regulatory Licenses
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170+Countries Covered
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FCAUK Registered
Credit Bureau
Identity Verification Process Framework
Data Orchestration Behind Risk-Based Verification Workflows
Integrity orchestrates layered identity verification workflows that shift based on onboarding conditions, compliance requirements and user behavior.
Risk Signals That Adapt the Flow
When predefined signals or thresholds are triggered, workflows respond in real time to apply additional verification, restrict suspicious activity or accelerate legitimate users through verification.
Multi-Provider Flexibility Without Rebuilding
Verification providers can be updated, layered or replaced without redesigning the entire workflow infrastructure.
Decisions Logged for Audit Traceability
Every verification step is recorded to create transparent, regulator-ready audit trails across the onboarding lifecycle.
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170+Countries Supported GloballyCoverage built for cross-border onboarding, KYC workflows and regulated verification.
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DynamicVerification That Adapts As Risk ChangesWhen fraud signals, onboarding conditions or compliance triggers change, workflows automatically apply additional verification steps, escalate higher-risk activity or fast-track trusted users.
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11.1BGlobal Identity RecordsIdentity verification workflows access billions of records across global data sources to support KYC, AML and regulated onboarding.
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Match-Only BillingPay Only for Successful Data MatchesWhy pay for failed checks? Integrity ties verification costs to successful data matches, helping reduce wasted spend and create more predictable onboarding economics.
Identity verification at Scale
Identity Verification Process Built for Global Compliance
Integrity streamlines the identity verification process by orchestrating document checks, biometric authentication, KYC and AML compliance, and risk management through one scalable workflow. Organizations can onboard users faster while maintaining operational visibility and audit traceability.
Identity Data is Captured
The identity verification process starts when users submit information through secure APIs, embedded onboarding flows, or hosted verification experiences. Identity data, device signals, documents, and biometric inputs are collected together to support KYC verification, ID verification, and identity proofing workflows.
Parallel Identity, Fraud & Compliance Checks
Identity verification, AML verification processes, sanctions screening, watchlist checks and risk indicators are evaluated simultaneously across layered verification workflows. This layered orchestration approach helps organizations meet KYC requirements, decrease onboarding delays and make faster verification decisions.
Risk Scoring to Determine Next Step
The identity data orchestration workflow evaluates onboarding conditions, risk indicators, verification outcomes and policy requirements to determine whether users can proceed, require additional verification or should be routed for manual review. Adaptive decisioning helps strengthen the authentication process while reducing unnecessary friction for lower-risk users.
Additional Steps Only Activated When Needed
When elevated risk, verification gaps or compliance triggers appear, the system can apply document verification, biometric verification, liveness checks or enhanced fraud review as part of a layered identity proofing process. This risk-based approach helps organizations balance AML process requirements and onboarding conversion without applying the same level of friction to every user.
Verification Architecture
How Our Identity Verification Process Moves From Capture to Compliance
Verification workflows adapt at each stage of the onboarding journey, using risk signals, orchestration logic and policy controls to determine the next verification step.
Identity Orchestrator Framework
Infrastructure Behind the
Identity Verification Process
Integrity brings together identity verification, regulatory workflows and risk-based verification within a flexible orchestration framework.
| Core Capability | Integrity Orchestration Framework | Traditional Multi-Vendor Stack | Static Verification Workflow |
| Verification Orchestration | Coordinated workflows connect identity, AML, fraud, document and biometric verification within a unified process. | Verification tools often operate separately, requiring additional routing and workflow management. | Fixed verification paths with limited flexibility or escalation logic. |
| Jurisdiction-Aware Workflows | Verification paths can adapt based on regional compliance requirements, onboarding conditions and risk signals. | Regulatory logic might require manual customization across multiple providers. | Standardized workflows may not adapt easily across jurisdictions. |
| Modular Verification Layers | Verification steps can be layered, escalated or adjusted independently based on onboarding risk and use-case requirements. | Vendor capabilities are often stitched together across disconnected systems. | Limited ability to apply adaptive or step-up verification. |
| Audit Logging & Traceability | Verification activity and workflow outcomes are logged to support audit readiness and operational transparency. | Audit history may be fragmented across vendors and systems. | Basic pass/fail outputs with limited workflow visibility. |
| AML & Compliance Screening | AML screening, sanctions checks, watchlists and fraud signals operate within coordinated verification workflows. | Compliance checks might rely on separate vendors and disconnected processes. | Screening workflows may lack orchestration across identity and fraud signals. |
| Global Onboarding Support | Built to support regulated onboarding workflows across 170+ countries and regional compliance environments. | Expanding globally may require additional integrations and operational overhead. | Limited flexibility for multi-region onboarding requirements. |
| Integration Flexibility | Enterprise-ready APIs and orchestration workflows support scalable onboarding integration. | Workflow updates may require additional engineering coordination between providers. | Rigid onboarding structures with limited configurability. |
| Compliance Documentation | Structured verification outputs help support compliance reviews and regulator-ready audit trails. | Documentation formats and outputs might vary across systems. | Limited reporting and compliance visibility. |
How Regulated Teams Minimize Verification Friction
Explore how organizations verify users across global markets without relying on rigid onboarding workflows.