Global Identity Verification
Our identity verification platform brings together identity data orchestration, document verification, biometric authentication, fraud detection and compliance management tools to help teams make more confident, risk-responsive onboarding and compliance decisions.
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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 for High-Risk & Regulated Industries
Social Networks
Crypto Platforms
Financial Services & Fintech
Adult Platforms
Alcohol & Tobacco Retailers
Other Regulated Digital Platforms
Real-World Applications of Customer Identity Verification
From onboarding new customers to managing ongoing compliance obligations, verification requirements rarely stay the same. Integrity helps organizations respond to changing risk signals, regulatory expectations and customer behaviors with flexible identity workflows designed to support customer due diligence, fraud prevention and confident decision making at scale.
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170+ Countries CoveredGlobal onboarding at scaleExpand into new markets without rebuilding your verification process for every region. Support customer identity verification and customer due diligence across more than 170 countries while maintaining a consistent onboarding experience.
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99.9% Platform UptimeAge VerificationKeep age-restricted products and services accessible to eligible users while meeting compliance requirements. Configurable age verification workflows help organizations balance user experience, regulatory obligations and ongoing risk monitoring.
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AML & Risk ScreeningCross-Border ComplianceNavigate complex compliance requirements with integrated sanctions screening, customer due diligence and jurisdiction-aware verification workflows. Maintain clear audit trails and verification evidence to support regulatory reviews across markets.
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Intelligent Verification WorkflowsDynamic Verification JourneysBuild verification journeys that respond to customer behavior, transaction activity and compliance requirements. Automated workflows help organizations make consistent decisions while maintaining a seamless user experience.
Customer Identity Verification
Verify customer identities using trusted global data sources and configurable verification rules designed for regulated onboarding, customer due diligence and developer identity verification use cases.
Document & Biometric Verification
Validate government-issued IDs, identity documents and biometric data through workflows that help strengthen identity assurance and reduce fraud.
Fraud Detection & Risk Intelligence
Incorporate behavioral signals, identity reputation data and risk scoring into onboarding and account monitoring workflows to identify suspicious activity earlier.
KYC & AML Compliance
Reinforce KYC, AML, sanctions, watchlist and adverse media screening requirements through integrated compliance workflows and auditable verification records. This supports both customer onboarding and developer identity verification programs operating in regulated environments.
Multi-Provider Orchestration
Route verification requests across multiple providers, execute checks in parallel and configure waterfall logic to improve coverage, resiliency and verification success rates.
Step-Up Verification Workflows
Trigger additional verification steps when risk thresholds are met, allowing organizations to apply the right level of scrutiny without adding friction to every user.
What You Can Build With Integrity
Combine data verification, document authentication, fraud intelligence, compliance screening and provider orchestration to build scalable developer identity verification and customer onboarding workflows.
Developer Guide
This software developer overview demonstrates how organizations can orchestrate verification workflows, streamline KYC integration and AML integration, and connect multiple providers through a unified platform.
Submit Identity Data
Users submit identity information through your application, which is securely passed to Integrity Orchestrator to initiate the verification process. Required data points can be configured to align with your onboarding, compliance and risk requirements. This initial step provides the foundation for developer identity verification, customer onboarding and compliance workflows.
Execute Verification Providers in Parallel
Integrity Orchestrator simultaneously queries multiple verification providers to reduce response times and improve verification coverage. This approach helps accelerate onboarding while supporting developer identity verification and regulated customer onboarding workflows.
Evaluate Verification Results
The orchestration layer reviews provider responses and determines the next verification step based on predefined business rules and risk criteria. Workflows can proceed automatically, request additional verification, or escalate for further review.
Perform Document Verification
When additional proof of identity is needed, the platform initiates document verification to validate submitted credentials. This step can support onboarding, enhanced due diligence, and higher-risk verification scenarios. Teams can also use this process to strengthen developer identity verification when higher levels of identity assurance are required.
Route to Additional Verification Providers
If verification cannot be completed through the primary provider, requests can be routed automatically to secondary providers using configurable waterfall logic. This helps improve verification success rates while minimizing manual intervention.
Finalize Identity Data & Verification Status
Once verification is complete, Integrity Orchestrator consolidates results and returns a standardized outcome. Responses can include identity verification results, risk indicators and compliance-ready audit data. These outputs can be consumed by downstream systems supporting developer identity verification, compliance operations and customer onboarding.

