AI-driven, Faster and Fraud-proof Onboarding

Bureau's AI-powered platform onboards users and businesses in under ten seconds across 195 + countries by uniting identity verification, deepfake detection, device intelligence, behavioral biometrics, and AML screening in one single stack.

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Stats

• 22B+ Onboarding per year
• <10 sec Median onboarding time
• 2,000 + Document types supported

Identity Verification

User and business onboarding across 195+ countries and 2,000+ document types.

Deepfake Detection and Liveness

Confirms each user is real and present with passive liveness tests; AI forensics catch tampering, cloning, deepfakes, and synthetic media.

Sanctions and Watchlist Screening

Screens identities against AML, PEP, and global watchlists with fuzzy matching and continuous monitoring.

The Bureau Difference

Make contextual risk decisions to protect users across touchpoints

Financial Services

Fintech + Crypto

eCommerce

Gaming

Marketplace

Platform Economy

Online Dating

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Solutions

Industries

Frequently Asked Questions

How does Bureau enable fast onboarding?

Bureau's unified risk decisioning platform combines identity checks, deepfake detection, device risk, and AML screening in a single flow to complete onboarding in under ten seconds.

Can it catch onboarding fraud like mules or bots?

Yes. Bureau flags fraud rings, spoofed devices, bots, and mule accounts using behavioral signals, device intelligence, and network-linked risk scores.

Does it support different onboarding use cases?

Bureau's platform supports several onboarding cases including bank accounts, wallets, crypto, gig workers, and marketplace sellers with workflows tuned to each journey.