Enterprise-grade identity verification for FinTech, Defense, Healthcare, and Staffing
Zero-Trust Identity Gateway for Remote Hiring
Verification Process
Five-Layer Identity Verification
Step 1
AI-Powered Document Analysis
Google Document AI automatically extracts and verifies passport, driver's license, and national ID authenticity. Detects photo swaps, digital tampering, and forged documents.
Step 2
Active Liveness Video Challenge
Real-time video verification detects deepfakes, presentation attacks, and pre-recorded videos. Randomized challenges ensure the person is live and matches their document photo.
Step 3
Biometric Face Comparison
Vertex AI performs high-confidence 1:1 facial matching between the live video and document photo. 99.7% accuracy rate with immutable audit trails.
Step 4
VPN & Proxy Detection
Advanced network analysis detects laptop farms, remote desktop software, and suspicious traffic patterns common in DPRK infiltration schemes.
Step 5
SOX-Compliant Logging
Every verification step is recorded in immutable audit logs for compliance teams and internal auditors.
Enterprise Security
Built for Fortune 500 Compliance Requirements
Threat Intelligence
Built to Counter Nation-State Actors
Our threat intelligence team monitors DPRK IT worker tactics, techniques, and procedures. Real-time updates protect against emerging infiltration methods.
Compliance
SOC 2, SOX, GDPR Ready
Pre-built compliance integrations for audit trails, data retention policies, and privacy regulations. Export reports for auditors with one click.
Alerts
Instant Security Notifications
Real-time alerts via Slack, email, or webhook when suspicious verification attempts occur. Configurable thresholds for your risk appetite.
Management
Enterprise Organization Dashboard
Multi-tenant dashboard for managing verification workflows across departments. Role-based access control, custom approval chains, and centralized reporting.
Industries We Serve
Purpose-Built for Regulated Industries
FinTech & Banking
Meet KYC/AML requirements and protect against synthetic identity fraud. SOX-compliant audit trails for regulatory examinations.
Defense & Intelligence
Counter nation-state infiltration targeting defense contractors. Network forensics detect laptop farms and VPN obfuscation.
Healthcare & Life Sciences
HIPAA-ready verification for credentialing and remote workforce management. BAA-eligible with biometric data auto-purge.
Staffing & PEO
Verify contractor identities at scale before placement. Bulk verification packs and API access for ATS integration.