Believ.ai unifies CIP identity verification and end-to-end KYC risk orchestration into a single, automated workflow for financial institutions.
Reduce onboarding time by 70% with combining global document verification, real-time face liveness, and AML screening into one frictionless flow
Onboard the
Right People.
Block Everyone Else.
Kill Fraud Before It Starts
AI-powered deepfake shield detects manipulated media at the point of entry — not after the damage is done.
Real-time detection
One Face. Zero Duplicates.
Cross-check every new user against your entire database. Block ghost accounts and duplicate identities instantly.
1:N Face Match
Prove They're Human. Right Now.
Dynamic liveness checks confirm a real person is present — not a photo, mask, or pre-recorded video — in under 2 seconds. Works on any device, no app install needed.
Liveness · Anti-Spoofing
Reads instantly — no manual entry
Automated OCR extracts data from any US or global document the moment users submit — no manual typing, no errors.
🤖
VerifyBot
Online · Secure Session
Let's verify your identity — it only takes 30 seconds. Could you upload your Driver's License or Passport?
Sure, uploading now...
Driver's License
State ID • USA
Identity Verified — Welcome aboard!
How It Works
From Sign-Up to Verified
in Seconds, Not Days
1
User Starts
Smart onboarding flow guides users step-by-step — zero friction, zero drop-offs
2
Upload ID
Driver's License, Passport, SSN or State ID — OCR extracts data instantly
3
Liveness Check
Proves a real person is present in under 2 seconds — no app required
4
Global Verify
Verified against 200+ global data sources the moment users submit
5
Onboarded ✓
Full KYC + KYB + AML coverage baked in — result delivered in real-time
Always-On Identity Intelligence
KYC That Never
Stops Watching.
Scale the Check to
Match the Risk.
Match the Risk.
Lightweight at signup. Automatically deep-dives when behavior turns suspicious — no manual triggers, no engineering overhead.
Catch Imposters
Mid-Session.
Mid-Session.
A silent face-scan during large withdrawals or credential changes confirms it's still your real user — not someone who stole their session.
Your Users' IDs Expire.
Your Compliance Shouldn't.
Your Compliance Shouldn't.
Auto-detects document expiry and nudges users to re-verify before it becomes a regulatory problem for you.
Platform Capabilities
End-to-End Compliance
Everything you need to securely onboard users and maintain global regulatory compliance.
Global ID Verification
Cross-check MRZ, barcodes, and government databases
Proof of Address (PoA)
Instantly verify residential addresses against reliable utility and government sources
Compliance Automation
Empower your compliance team to easily escalate, investigate, and resolve flagged profiles
Watchlist Screening
Automate checks against global sanctions, PEPs, and adverse media
Ready to Onboard the Right People?
Start verifying in minutes. No credit card required. Full KYC + AML from day one.