Ensure your customers are who they say they are

Help protect yourself from compliance issues with advanced and robust customer verification and data anomaly detection

Customer authentication and data verification solution
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What's included in our customer authentication product

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Synapi Detect

Use our plug-in to quickly and easily perform Know Your Customer (KYC) checks and digital identity verification, including Anti-Money Laundering (AML), political exposure, and date of birth checks.

Synapi DocScan

Scan and collect personal identification and bank data submitted by customers. Read and assess content in these documents to ensure integrity of information submitted. 

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Get in touch today to discuss a free trial

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