Compliance made simple
We help you meet industry standards and comply with global regulations.

Regulatory checks

• KYC
• PEPs
• Sanctions
• AML

Industry Standards

• JMLSG 2017
• GDPR
• PSD2
• PAS 499

Get the good guys through faster
We combine world-leading technology with expert human recognisers to ensure only genuine customers can get through your identity checks.

• Robust anti-spoofing: Biometric face matching and liveness detection protects your business from presentation attacks.
• Reliable ID checks: Our checks ensure all security features are present on an ID document and check for any signs of forgery or tampering.
• Super recogniser verification: Customers are verified by a team of expert facial recognisers.

Two ways to verify customers:

Doc Scan: Customers scan documents directly on your website or app
Our document scanning and verification product can be embedded into your existing flow for a seamless customer experience.

Digital ID: Get verified details from a Yoti Digital ID
The free consumer app gives your customers a convenient way to prove their identity. With over seven million downloads, there’s a global network of genuine customers who can connect with your business in seconds.