KYC Verification Solution: Document & ID Checks | Bureau

Global User Verification, Local Depth, One Platform

Bureau's real-time verification platform confirms identities across 195+ countries and 2,000+ ID documents by pairing selfie liveness with AML, PEP, and deepfake defense in a single AI-powered stack.

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Stats

22B+ Verifications per year
<10 sec Median response time
99.7% Deepfake detection accuracy

Document & ID Verification

Instantly authenticate 2,000+ document types in 195+ countries through government databases.

Smart edge detection and multilingual OCR pull clean data in under two seconds.

Global Databases

Real-time lookups combine national-ID registries, passport MRZ, credit bureaus, telecom KYC, and 1,000+ sanctions and watchlists in one risk object.

Compliance

Continuous AML / PEP screening across 3,000+ watchlists with fuzzy matching and adverse-media sweeps.

The Bureau Difference

Purpose-built protection for complete user lifecycle

Financial Services

Fintech + Crypto
eCommerce
Gaming
Marketplace
Platform Economy
Online Dating

Frequently Asked Questions

How is Bureau different from legacy KYC tools?
Bureau runs selfie liveness, document forensics, deepfake checks, and device intelligence in one seamless flow.

What kind of documents and countries does it cover?
Bureau supports 2,000+ ID types across 195+ countries, with deep local coverage in India, SEA, MENA, and LATAM.

Can it handle different onboarding use cases?
Yes. Bureau powers onboarding for FIs, banks, fintechs, wallets, crypto, gig platforms, and marketplaces with industry-specific checks.