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Full use case catalog

All use cases, by scenario and region.

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Identity verification during new customer registration.

Onboarding

Identity validation, in any region, with liveness, facial matching, fraud risk assessment and document reuse.

Availability
Global
Non-document onboarding

Identity validation, in any region, with liveness, facial matching and fraud risk assessment.

Availability
Global
Risk Level Detection

Identifies identity fraud and behavioral anomalies by evaluating transactions through network effects and temporal analysis.

Availability
Global

Continuous Authentication

Identity verification for already-registered users — confirms ownership and authorizes or blocks sensitive operations.

Step-up Authentication

Validate the 'One Face, One Contract' principle by cross-referencing a user's facial biometrics against your operator's registration base.

Availability
Global
Smart revalidation

Orchestrates multiple identity verification methods adaptively, choosing the most appropriate for the risk of each transaction with minimum friction.

Availability
Global

Regional Solutions

Use cases designed to address pain points from regional legislation and legal frameworks.

Age Verification

Allows proving that the user meets the minimum required age in a 100% biometric way, without document friction.

Availability
Brazil
Data Verification

Provides the necessary information about a person so that companies can comply with current regulations for financial services and iGaming.

Availability
Brazil