Buyer Paths

13 initial use cases

Age verification

Confirm or estimate a user's age with the right evidence level for the product, jurisdiction, and risk.

19 providers
Zero-knowledge verification

Prove eligibility, identity attributes, or compliance status without collecting or exposing unnecessary raw personal data.

1 providers
Fintech KYC

Verify customers while balancing compliance, fraud prevention, conversion, and auditability.

34 providers
Marketplace verification

Verify buyers, sellers, workers, hosts, or creators while reducing fraud and preserving onboarding conversion.

23 providers
KYB / business verification

Verify businesses, owners, directors, beneficial ownership, and merchant risk before activation.

19 providers
Bank onboarding

Verify new customers with KYC, AML screening, fraud checks, audit trails, and exception handling.

35 providers
Proof of address verification

Verify where a user lives using address documents, database checks, extracted data, or related signals.

4 providers
Candidate verification

Verify candidates, contractors, workers, or employees before onboarding, access, or background screening.

8 providers
Gig worker verification

Verify workers, creators, sellers, drivers, or contractors while reducing fraud and preserving conversion.

9 providers
Account recovery verification

Reconfirm identity during account recovery, step-up verification, suspicious activity, or periodic review.

28 providers
Travel identity verification

Verify travelers, guests, passports, or travel documents for check-in, booking, access, or compliance workflows.

8 providers
Border control verification

Inspect identity documents, read chips, and support higher-assurance verification in controlled environments.

4 providers
Crypto KYC

Onboard users and monitor risk across identity verification, AML, wallet screening, and Travel Rule workflows.

22 providers