Smarter verification for every business

The process of collecting an identity document from an individual, ensuring that the document is from an accepted list of ID types and countries. This also includes a forgery mitigation check to confirm the document is free from any forgery or alteration.

Biometric analysis of an applicant's facial movements compared to the photographs on the submitted ID documents, conducted to confirm that the applicant's appearance is unobstructed and that they are physically present during the identity verification process.

Face matching is a biometric verification process that compares the applicant's live selfie with the photo on their submitted ID document to confirm their identity. This process utilizes advanced AI and facial recognition technology to analyze key facial features such as eye distance, facial contours, and unique characteristics.

The allocated space on our servers for storing your users' uploaded documents, images, and recorded video sessions. A typical high-resolution photo is around 2-3 MB, though file size may vary depending on the user's camera capabilities and image quality.

The maximum duration for which your users' uploaded documents, images, and recorded video sessions are stored on our servers. This period is determined by regulatory requirements, business needs, or your specific data retention policies. Data can always be archived earlier if outlined in your data protection policy. Once the storage period expires, any remaining data is securely archived to ensure privacy and compliance with data protection regulations.

The process of determining whether an applicant (or a person with the same personal data) is present or absent from global or local sanctions lists, PEP lists, watchlists available to the Service Provider.

Biometric matching is a biometric verification process that compares the applicant's ID photo with the found photo of the AML match. Making AML matching easy and seamless.

Daily re-screening of an applicant's personal data against external sources, as outlined in the AML/PEP Screening description, to ensure continuous compliance and risk mitigation.

AI Fraud Forensic is a cutting-edge technology designed to detect fraudulent ID documents, whether they are forged, computer-generated, or manipulated. Using advanced machine learning models and computer vision, it analyzes key elements of a document, such as security features, pixel-level artifacts, and metadata, to identify signs of tampering or forgery. This technology can differentiate between hard-copy scans, soft-copy digital files, and captures from computer monitors, ensuring that any attempt to use altered or fake documents is flagged. With the ability to detect artifacts from editing tools, deepfake generation, and low-quality reproductions, AI Fraud Forensic provides businesses with an unmatched layer of protection against evolving fraud techniques.

The process of verifying email addresses to ensure their validity and confirm that they belong to the applicant.

The process of validating an applicant's phone number by sending a verification code via SMS or automated call, ensuring the number is active and belongs to the applicant. Please note that the cost of sending the SMS will be charged as an additional fee.

Whenever an SMS needs to be sent to an applicant's phone, it can be for various purposes, such as phone verification, notifying the applicant about an expired document, or sending any manual message directly from the dashboard.

The process of verifying an applicant's residential address by reviewing submitted documents such as utility bills, bank statements, or government-issued correspondence to ensure the address is valid and matches the applicant's provided information.

The process of verifying an applicant's source of funds by reviewing submitted documents such as bank statements, or tax returns.

Detect fake, manipulated, or AI-generated identity and financial documents in real time. Verify the authenticity of PDF and image files using AI-powered document fraud detection—trained to identify signs of tampering, forgery, or synthetic content across global document types.

A process that scans and analyzes publicly available news sources, reports, and media for any negative mentions or potential risks related to a company or its key stakeholders. This check helps identify reputational risks, such as involvement in criminal activities, fraud, or regulatory violations, ensuring informed decision-making and enhanced due diligence.

Work as a team more effectively than ever. Assign tasks, share comments, and approve decisions collaboratively, all within a unified platform. Tailor workflows to your team's specific needs while maintaining a clear overview of ongoing cases. Every action is logged to ensure accountability and transparency.

Customize parts of the verification experience to align with your brand. Set your own colors, logos, and messaging in the verification flow, and personalize email and SMS communications with applicants to create a seamless, on-brand user experience.

Leverage the power of a comprehensive database featuring over 14,000 ID document templates worldwide. This advanced tool ensures precise validation by cross-referencing uploaded documents against official templates, identifying discrepancies or potential forgeries. With unparalleled coverage, you can confidently verify applicants across multiple regions and jurisdictions.

Capture the entire verification process on video, providing a complete record of the applicant's actions and document handling. This feature enables in-depth forensic analysis by allowing you to observe the movement, texture, and behavior of ID documents in real time. Ideal for detecting subtle signs of forgery or manipulation.

A continuous monitoring system that analyzes applicants' personal data, behavior, and connections to identify links to potentially fraudulent networks. This feature helps detect and prevent coordinated fraud attempts, providing an added layer of security.

Connect documents directly to official or private government databases in real time through API-based GoverLink™ checks. This feature ensures that the identity or business documents submitted by applicants are authentic and valid, verifying them against trusted sources to prevent fraud and ensure compliance.

Our solution allows you to select from one of our 30+ data centers located around the world, ensuring that your data is stored in the country of your choice. This flexibility helps you comply with local regulations, data sovereignty requirements, and privacy laws, while offering enhanced security and management of your sensitive information.

Simplify and secure access to your platform with Single Sign-On. SSO allows users to log in once and gain access to all connected systems without needing multiple passwords. It enhances user convenience, strengthens security, and streamlines account management across your organization.

Unlock higher approval rates with expert human oversight. When automated systems flag an ID document, our trained forensic specialists step in to provide a second opinion—carefully reviewing cases for potential misclassifications. This human-in-the-loop approach ensures fairer outcomes, uncovers valid opportunities for onboarding, and maximizes acceptance without compromising compliance or trust.

Stay ahead of compliance risks with automated notifications for expiring documents. Our system tracks document validity and alerts applicants or businesses when renewals are needed, ensuring uninterrupted verification and compliance.

Ensure reliability and accountability with our comprehensive Service Level Agreement. Bynn Intelligence guarantees defined performance metrics, including uptime, response times, and support availability, tailored to meet your business needs. Our SLAs provide peace of mind, ensuring that your verification and compliance processes are supported with consistent, high-quality service you can depend on.

Get reliable assistance through our dedicated email support channel. Whether you have questions, need troubleshooting, or require guidance, our support team is just an email away, ready to provide timely and effective solutions to keep your operations running smoothly.

Experience instant assistance with our live chat support. Connect directly with our knowledgeable support team for real-time help, quick answers, and seamless resolutions to your questions and issues. We're here to ensure your journey with us is smooth and stress-free.

Get personalized support through dedicated Slack channels or video consultations. Whether you need quick troubleshooting, in-depth guidance, or face-to-face assistance, our team is ready to provide tailored solutions to meet your business needs effectively.

A feature that cross-checks additional data points such as past behavior, network and device information, and other relevant sources before making a verification decision. This includes searching for applicants with the same personal data already present in the customer's Dashboard, ensuring thorough validation and reducing the risk of fraud.

Risk labels are indicators of potential fraud, designed to highlight areas of concern during a verification session. These labels provide a comprehensive overview of the risk level associated with each applicant, helping you make informed decisions quickly.

Prevent alleged fraudsters from repeatedly accessing your business by using facial biometrics to block individuals. By adding suspected individuals to a blocklist, this feature ensures that those flagged for fraudulent activity are unable to reattempt verification, enhancing security and fraud prevention.

A cutting-edge solution designed to mitigate the risk of deepfake fraud. This technology detects AI-generated or manipulated videos and images during the identity verification process, ensuring that only genuine, real-time visual data is accepted, protecting your business from sophisticated fraud attempts.

This feature collects unique identifiers from a device, such as its operating system, browser settings, and IP address, to create a digital 'fingerprint.' Even if the device is in incognito mode or cookies are deleted, we can still track the device across sessions. This helps detect suspicious activity, flag potential fraud, and enhance security by distinguishing between trusted and untrusted devices.

An automated system that detects suspicious activities in real time and generates Suspicious Activity Reports (SARs). This process ensures that potential fraudulent behavior is identified promptly and reported in compliance with regulatory requirements, helping to mitigate risks.

Flag documents that are identified as screenshots or presented directly from a digital device instead of physical originals.

Flag documents that are identified as screenshots or presented directly from a digital device instead of physical originals.

Detect and mitigate SIM swap attacks while ensuring the authenticity of phone numbers and email addresses. Cross-reference connected social media profiles and other linked data with biometric information to identify anomalies and prevent fraud.

Enhance your fraud detection capabilities by analyzing IP addresses for potential risks. Identify anomalies such as mismatched geolocations, proxy or VPN usage, and connections from high-risk regions.

A computer vision inspection of various elements of an identity document, to detect potential fraud patterns.

A thorough inspection of various elements of an identity document, such as fonts, holograms, watermarks, and other security features, to detect potential fraud patterns. This process mitigates acceptance of forged documents by identifying any irregularities or signs of tampering.

This feature analyzes user actions, such as typing speed, mouse movements, and service usage patterns, to build a unique behavioral profile for each applicant. By continuously monitoring these behaviors, the system detects anomalies and flags suspicious activities that deviate from typical patterns. This approach helps identify potential fraud, improving security and ensuring that fraudulent behavior is quickly recognized.

Leverage cutting-edge technology to detect intricate security features and signs of manipulation in documents. From Optical Variable Ink and Multiple Laser Image (LASINK) to IPI presence checks, hologram verification, and advanced diffusion model detection, these tools help identify even the most sophisticated forgeries.

While the verification flow supports over 100 languages, the dashboard itself is available in more than 18 languages. If you require a specific language that is not currently supported, please let us know, and we'll work to accommodate your needs.

Manage one or more active accounts within the Dashboard for compliance, data management, customer support, and other purposes.

Assign multiple users with varying roles and permissions to your accounts in the Dashboard. This feature allows you to control access levels, ensuring that each team member has the appropriate permissions for their role, whether for compliance, support, or administrative tasks.

Enable your onboarding team to manage real-time verifications from automated KYC or KYB processes. With Bynn CheckPoint™, your team can efficiently review and resolve AI-challenged verifications, ensuring a smooth and secure onboarding experience while maintaining compliance.

A suite of tools designed to assist in forensic document checks, ensuring authenticity and integrity. Features include font and hologram analysis, UV light simulation to detect hidden security features, watermark detection, microprint inspection, image manipulation detection, document layout verification, and security thread and fiber checks. These tools provide comprehensive verification, helping to identify forgeries and alterations in submitted documents.

Skip the integration process completely — simply add a verification link or QR code to your website. Your customers can complete their identity verification instantly with a single click, making onboarding faster and more seamless.

A simple, ready-to-use link to a hosted verification page. No integration required—just share the link with your users, and they can complete the KYC or KYB process directly on the hosted page. Results are sent to you via email or webhooks for quick and easy compliance management.

The Bynn widget can be seamlessly integrated into your platform, whether web or mobile, allowing users to complete KYC and KYB verification directly on your site or app. Data is securely transferred via API, ensuring smooth, real-time communication between your system and Bynn's verification services.

Streamline your verification process with our powerful Verification API. Easily generate onboarding sessions, applicants, and securely upload or download documents—all through a seamless API integration.

Effortlessly screen individuals and businesses against global sanctions lists, PEP watchlists, and other compliance databases via API. Automate AML compliance, reduce risk exposure, and ensure regulatory adherence with real-time checks against high-risk entities.

Automatically scan global news sources, regulatory reports, and media databases for negative mentions of individuals or businesses. Detect financial crimes, fraud, and reputational risks in real-time, ensuring compliance with AML and due diligence requirements.

Automatically classify ID documents, extract key data fields, and validate security features such as VIZ (Visual Inspection Zone) and MRZ (Machine Readable Zone). Perform advanced forensic checks, crop document images, and return a structured dataset with all relevant identity information for seamless verification.

The API streamlines integration, making it easy to manage the verification flow without manual intervention, ensuring full control in the onboarding process.

Subscribe to real-time webhooks and receive instant updates on your verification processes. Get automated notifications for key events such as verification status changes, document approvals, fraud alerts, PEP, Sanction or watchlist alerts, and more—allowing you to seamlessly integrate and respond to verification outcomes in real-time.

Seamlessly integrate Bynn Intelligence into your AI Agent workflows. Enable your AI Agents to verify documents, individuals, and businesses in real time, leveraging Bynn's advanced AI-powered identity verification, fraud detection, and compliance screening for smarter, automated decision-making.