One pipeline from document capture to decision, run in production as our own provider PassMe – 2M+ verifications processed, and 250K+ users verified on Qmall by the same team.
Document authentication
The first gate: is the document real, and is it theirs.
Document capture and authenticity checks
Document ownership – the document belongs to the person submitting it
Customer location verification
Age verification (18+) where the product requires it
Face matching & liveness
The person on the document is the person on the camera.
Face match against the document photo
Liveness detection
Face authentication for returning users
Under a minute per verification
95% pass rate overall, 99% inside the EU
Case management
Where the compliance officer actually works.
Review queue for manual decisions
One case view: document, liveness and sanctions results together
Pass/decline statistics and compliance dashboards
Audit trail on every check
Sanctions & watchlist screening
Every check runs against 10+ sanction and law-enforcement databases.
Interpol Red Notices and UN Notices
FBI wanted list
Consolidated sanctions lists of the UN, the EU, the UK and the US Treasury (OFAC)
National lists: Switzerland (SECO), Belgium, Ukraine (NAZK)
PEP and watchlist screening
AML monitoring
Modules you add
Switched on next to the core check – each one already in production on our exchanges, a commodity venue or a government portal.
KYB
Verification for legal entities, not just people.
Legal-entity verification alongside personal KYC
KYC and KYB in a single onboarding flow
In production on our exchange builds
Qualified e-signature
A signature with legal weight, not a checkbox.
Qualified electronic signature via accredited certification authorities
E-signature sign-in alongside Facebook, Google and Apple ID
Shipped on a commodity exchange and a government portal
White-label deployment
PassMe under your brand or inside our builds.
Verification as a service, pointed at your own product
Embedded in our exchange, gateway and wallet builds
Built to GDPR and PCI DSS
Around the check
What turns a verification module into a compliance function: the work we do around the product.
AML/CFT procedures
Internal controls and procedures set up for AML/CFT.
AML officer onboarding
We onboard the AML officer who will run compliance after handover.
Certification and audits
Support through GDPR and PCI DSS audits – the platform passed its own GDPR audit in 2024.
Start
Have a product to build?
Tell us the stage you are at. We will tell you what it takes to ship it – architecture, timeline and team.
