Identity Verification

MANGOPAY Identity Verification offers an integrated solution for verifying individual and business identities worldwide. It supports streamlined onboarding flows with instant KYC/KYB checks, live document capture, and AI-enhanced fraud defense, ensuring secure and compliant verification across global platforms.

Features

• Instant identity and business verification, typically completed in under 5 minutes
• Live document capture with real-time validation
• Liveness checks and facial recognition to prevent spoofing and deepfakes
• Verification against trusted, real-time data sources
• Customizable onboarding flows and check triggers based on business logic
• Device-native authentication with support for passkeys, Touch ID, Face ID, QR code handoff, and fallback options like SMS and email
• Seamless integration via API or low-code hosted solution
• Combined identity verification and fraud prevention for layered protection

Capabilities

• Supports identity verification for individuals (KYC) and legal entities (KYB)
• Global coverage spanning over 190 countries
• Real-time document and business data verification
• Secure onboarding that balances user experience and regulatory compliance
• Adaptive checks triggered based on risk, user type, or transaction thresholds
• Passwordless and secure authentication via passkeys and native device features
• Hosted or API-based integration options to suit varying platform requirements
• Audit-ready verification logs ensuring traceability and compliance

Benefits

• Reduces onboarding friction and user drop-off through fast, intuitive verification
• Prevents identity fraud with multi-layer AI-enhanced defenses
• Ensures compliance with AML regulations via robust KYC/KYB processes
• Enables secure, passwordless authentication, improving user experience
• Scales globally with broad country coverage and adaptable flows
• Speeds time-to-market using API or hosted verification workflows
• Strengthens platform trust and integrity with reliable identity verification