Use Cases
Use-case pages connect buyer problems to required capabilities, optional capabilities, categories, and provider records.
Buyer Paths
13 initial use cases
Confirm or estimate a user's age with the right evidence level for the product, jurisdiction, and risk.
19 providersZero-knowledge verificationProve eligibility, identity attributes, or compliance status without collecting or exposing unnecessary raw personal data.
1 providersFintech KYCVerify customers while balancing compliance, fraud prevention, conversion, and auditability.
34 providersMarketplace verificationVerify buyers, sellers, workers, hosts, or creators while reducing fraud and preserving onboarding conversion.
23 providersKYB / business verificationVerify businesses, owners, directors, beneficial ownership, and merchant risk before activation.
19 providersBank onboardingVerify new customers with KYC, AML screening, fraud checks, audit trails, and exception handling.
35 providersProof of address verificationVerify where a user lives using address documents, database checks, extracted data, or related signals.
4 providersCandidate verificationVerify candidates, contractors, workers, or employees before onboarding, access, or background screening.
8 providersGig worker verificationVerify workers, creators, sellers, drivers, or contractors while reducing fraud and preserving conversion.
9 providersAccount recovery verificationReconfirm identity during account recovery, step-up verification, suspicious activity, or periodic review.
28 providersTravel identity verificationVerify travelers, guests, passports, or travel documents for check-in, booking, access, or compliance workflows.
8 providersBorder control verificationInspect identity documents, read chips, and support higher-assurance verification in controlled environments.
4 providersCrypto KYCOnboard users and monitor risk across identity verification, AML, wallet screening, and Travel Rule workflows.
22 providers