Open accounts for investors — not for nominees
One scenario — one verdict: document, passive liveness and face match work together, and the decision fits into the broker’s rules. The investor needs one selfie, with no series of camera commands. They open an account from a smartphone, while someone else’s passport or a deepfake is not a pass to trade.


The document is real. The investor is not.
The form is filled in, the passport passed a first check. But the person in front of the camera may not be who the application claims: someone with another person’s document, a deepfake — or a stand-in who opens an account with their own real passport, but not for themselves.
If the truth comes out after the account is open, compliance has to clean it up. Make the path heavier and you lose some honest investors on the way. Check only the document — and you still do not answer who is opening the account right now.
Investor identity is confirmed in one scenario
For the client everything is sequential and without extra steps. The broker gets a single result and decides what to do next: open the account, stop the application or send it to manual review.
Document
The investor photographs a passport or ID. The platform recognizes the data and checks the document — then the next step can begin.

One selfie and face match
One frame is enough for passive liveness — no head turns. The selfie face is matched to the photo in the document. Match accuracy is 99.9997%.
Selfie
DocumentSpoof analysis
Photo, replay, mask or deepfake are analyzed separately from face-to-document match. The result enters the verdict before the account opens — as a risk signal for your rules, not an automatic sentence.
Device and IP signals
Device analysis and IP analytics are added to the verdict. A single suspicious signal alone does not mean an automatic decline — it is context next to document, liveness and face.
Verdict
Document, liveness and face results return to your account-opening flow. Approve, stop or manual review — by the broker’s rules.
Step 5 · session verdictReadyThe selfie passed. What about the device and network?
A face match is not the full application context. Device Intelligence analyzes the device, and IP Check adds IP analytics. The risk team sees this before the client gets access to trading.
A single suspicious signal alone does not mean an automatic decline. It is a reason to look closer at the application, ask for an extra check or send the case to manual review.
Face passed checksDocument, liveness and match — no issuesA known investor gets a short entry. A duplicate gets a new check
At account opening the client already confirmed identity. On a return login or a sensitive action they can be matched by face to the saved template — without a full document scenario. A chain of accounts on one face stops being invisible: the applicant’s face is compared to templates already saved. Device and IP analysis add context. Average face-database search speed is about 1.5 seconds.
New registrationFace compared against the connected database1:N
match

Classic integration
If your team prefers to assemble the architecture itself, connect ready SDKs and APIs.
Web SDK / Flow Widget
Ready JS camera component for web registration or in-app Webview. Verification runs inside your onboarding; design adapts to your brand.
Mobile SDK
Native verification flow in mobile apps: camera access and biometric micro-packets even on weak connections.
REST API
Layer results and final verdict arrive in your backend logic: risk rules and decisions stay on your side. X-API-KEY auth.
MCP server for AI agents
Connect verification to agent scenarios without writing code. Works with Claude, GPT and any MCP client.
What brokers usually ask
Check who is really opening the account
Run the scenario in your onboarding: document, one selfie, face match and application context. See the honest investor’s path and the result the risk team gets.
Numbers and facts
- 433+
- Document types —Passports and hundreds of other document types worldwide
- 180+
- Supported countries —Global coverage for verification across jurisdictions
- 40 sec
- Onboarding time —User registration and verification in under a minute
- 99%
- Technology accuracy —High-precision AI document recognition and verification