Proof of Identity
AML Screening
Deepfake Defense
White Label
Compliance
Compliance
Identity, compliance, and deepfake defense that adapts to your needs.
A modular KYC suite covering identity, document, biometric, and risk checks, configurable to match your regulatory and business needs.
We provide a complete set of onboarding technologies, each available as a standalone module or a full end-to-end flow. Every component is compliant, fully modular, and seamlessly integrates into your product.
In-house development allows us to respond to threats faster, stay more flexible and cost-effective than competitors, and still maintain industry security and accuracy standards.
Verification coverage extends across documents, registries, and sanctions lists in multiple jurisdictions. Modular APIs and workflow controls are built for regulated onboarding and risk operations, while cloud, on-prem, and air-gapped deployment options align with security and compliance constraints.
A modular product stack for identity verification, compliance automation, and synthetic media defense across regulated onboarding flows.
Identity Suite
Proof of Identity, Document Validation, Liveness Check, Non-Doc Verification, Cross Check, Age Verification, Proof of Address, and OCR for custom documents.
Compliance Suite
AML, sanctions, PEP, and adverse media screening, plus ongoing monitoring, KYB verification, UBO discovery, wallet screening, KYT, and case management.
Deepfake Suite
Deepfake, face swap, liveness integrity, injection attack, audio, video, and presentation attack detection supported by re-verification and anomaly signals.
Regulated Onboarding
Identity flow
- Proof of Identity
- Document Validation
- Liveness Check
- Proof of Address
Screening & Monitoring
Compliance ops
- AML and sanctions screening
- PEP and adverse media controls
- KYB and UBO discovery
- Ongoing monitoring and KYT
Synthetic Media Defense
AI defense
- Deepfake and face swap detection
- Liveness integrity and PAD
- Injection attack signals
- Audio and video deepfake review
Deployment Controls
Flexible stack
- Individual services or full stack
- White-label delivery
- Cloud and on-prem support
- Air-gapped data storage options
Compliance works where identity meets intelligence. Every module is independent, accurate, and reliable, yet customizable enough to move from a full stack deployment to selected services integrated within days. The platform is designed to turn trusted verification, fraud signals, and policy controls into one operating system for regulated businesses.
Platform Strengths
Full Compliance Platform
Purpose built
One platform for identity, fraud, and synthetic media defense, designed from the start for regulated markets.
AI-Powered Defense
Model ownership
Proprietary models trained on real fraud patterns with continuous updates for new threats and faster response.
Flexible Infrastructure
Workflow control
Your workflow, your rules, your environment: modular services, white-label delivery, and storage flexibility.
Global Coverage
Regulatory reach
Verification coverage across documents, registries, and sanctions lists in multiple jurisdictions and onboarding contexts.
Where Identity Meets Intelligence
Identity suite
Standalone modules or full end-to-end flows for KYC, KYI, proof of identity, document verification, age verification, liveness, cross check, proof of address, tampering review, spoofing checks, and onboarding orchestration.
Defense & Infrastructure
Control layer
Built in-house with no third-party black boxes, customizable from full stack to modules integrated within days, and deployable in cloud, on-prem, or air-gapped environments.
Group Structure
Compliance inside the wider operating portfolio
Every direction is built on shared Labs capabilities, with its own sector logic, risk profile, and deployment context. Compliance is highlighted below as the active focus inside the group structure.
Core research, platform architecture, and standardized technology transfer across all directions. Open page
Precision operations, yield analytics, and optimization for modern agricultural production chains. Open page
Identity verification, KYC/AML controls, and deepfake defense for regulated businesses and trust-critical workflows. Open page
Security operations, detection programs, and resilience engineering for enterprise and infrastructure assets. Open page
Scalable digital products for content ecosystems, events, and interactive entertainment formats. Open page
Data and integration layers that support large-scale distributed operations and services. Open page
Monitoring, forecasting, and optimization systems for generation and distribution networks. Open page