Hanzo IDV
Identity verification for regulated workflows. KYC, KYB, and AML in a single API. Onboard customers in under a minute, satisfy auditors with one record.
KYC for individuals
Document verification, biometric liveness, and identity matching across 200+ countries with sub-minute decisioning.
KYB for businesses
Beneficial ownership lookup, corporate registry checks, and UBO resolution for entities worldwide.
AML screening
Real-time sanctions, PEP, and adverse media screening against global watchlists with continuous monitoring.
Document AI
Passport, driver license, utility bill, and bank statement extraction with template-free OCR.
Risk scoring
Composite risk signals across device, behavior, document, and watchlist dimensions. Tunable thresholds per use case.
Audit-ready records
Immutable verification trails with timestamps, evidence, and reviewer notes for regulator-ready exports.