Three live domains are exposed here: Identity Verification, Name Screening, and Regulatory Intelligence. Verify identity, screen the subject, and see the regulation that surrounds them — all in one live workflow.
financial-crime.ai live switcher
Service Selection
Start with Identity Verification to capture verified KYC via OCR, then continue into Name Screening. Open Regulatory Intelligence any time to see the latest monitored regulatory, sanctions, and enforcement updates — with evidence.
Identity VerificationDevelopment in Progress
Verified identity before downstream screening.
This is the live Identity Verification experience. Choose the document type, trigger device camera capture for the ID and selfie, let the identity checks run automatically, then decide whether to continue into Name Screening.
Identity Verification is ready. Start ID capture and the session will prepare automatically.
Session will start automatically
1Session
2Document
3Selfie
4QA Review
5Continue
1. Session Setup
Live
The verification session and consent are prepared automatically when the first capture begins, so the operator only needs to choose the document type and proceed.
2. Capture ID
Camera
3. Capture Selfie
Live
Open the front camera, align the face inside the oval, and capture begins automatically once the subject is centered and stable. The selfie is then submitted to liveness and face-match.
Selfie
No selfie capture yet.
Center your face and hold still.
Verification Outcome
Result
Once the checks finish, the live result and verified KYC summary will appear here. The continue button only unlocks after the verified handoff is ready.
Verification result will appear here
Verified OCR Extract
The structured KYC values below are what Identity Verification extracted from the submitted document and prepared for downstream screening.
OCR QA Review
This secondary QA check confirms whether the extracted document fields are coherent enough to trust for downstream screening and review routing.
Identity Verification API Activity
Every live verification request and response is listed here so failed steps do not disappear behind a generic outcome message.
No Identity Verification API activity yet.
Mobile Capture Diagnostics
Camera, session, and auto-capture diagnostics appear here so mobile capture issues can be understood without guessing.
Capture diagnostics
No mobile capture diagnostics yet.
Continue into Name Screening?
After Identity Verification finishes, this button opens the live Name Screening form and prefills the verified KYC values so screening can start immediately.
Complete Identity Verification first. Name Screening unlocks after OCR QA confirms the extracted details.
Camera Capture
Capture tips
Align the subject in frame and hold still. Capture runs automatically once the guide detects a stable subject.
Manual shutter and gallery uploads are disabled here. If the browser cannot access the camera directly, use a camera-enabled device to continue verification.
The live UI is enabled for ready lanes. Source-blocked or unmapped lanes remain visible as pending, and this is not treated as full production cutover.
