FIU Compliant & Secure

Identity for the
Twin Islands.

The modern KYC infrastructure for Trinidad & Tobago. Verify National IDs, Driver's Permits, and Passports instantly with local precision and global security standards.

99.9% Uptime SOC2 Certified TTSEC Aligned

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Document OCRProcessing...
Facial MatchPending
Liveness CheckPending

Built for the Caribbean context.

We understand the nuances of local documentation. Our models are trained on Trinidad & Tobago IDs to reduce false rejections and streamline onboarding.

Multi-Document Support

Seamlessly verify National ID Cards, Driver's Permits, and CARICOM Passports with OCR optimized for local formats.

AML & Watchlists

Real-time screening against global sanction lists and local PEP databases compliant with T&T legislation.

Instant Liveness

Active and passive liveness detection prevents spoofing attacks using photos, videos, or masks. Results in under 2 seconds.

Ready to streamline your KYC?

Get started in minutes with our developer-friendly API.