ithikios

Conduct secure and compliant identity checks for your customers without compromising on data privacy. This platform is built in Germany and operates entirely within the European Union, ensuring your verification processes meet strict GDPR requirements from day one. All user data is processed and stored exclusively in data centers located in Frankfurt and Helsinki.

The service helps you meet regulatory obligations like Know Your Customer (KYC) and Anti-Money Laundering (AML) through a straightforward API and user flow. Key functions include:

• Document Verification: Automatically checks the authenticity of passports, ID cards, and driving licenses from over 200 countries.
• Liveness Detection: Confirms that the user is physically present during the check, preventing spoofing attempts.
• AML Watchlist Screening: Screens users against global sanctions and politically exposed persons (PEP) lists.

By using a European provider for identity verification, you avoid complex data transfer agreements and ensure your customer data remains protected under EU law.