Validate with Corby

Validate with Corby™ provides your organization with an automated online platform for customer background checks, identity authentication,  KYC and AML risk and compliance checks.

• Integrated Face ID checks to verify the person in the submitted government documents matches the person in the live verification process 
• Extracts biometric and alphanumeric data contained in an identity document to authenticate against 50+ forensic document-specific tests and utilizing the industry’s largest document library (supporting 200+ countries)  
• Eliminates manual screening errors and speeds up the document inspection process with results in under 5 seconds
• Identifies fraudulent and/or manipulated documents 
• Checks watch lists such as Interpol, Offices of Foreign Assets Control (OFAC), Politically Exposed Persons (PEP) lists and others 

Live Verification

Provides live verification of documents and customer using state-of-the-art facial recognition and video via WebRTC technology. 

Over 200 Countries

Passports, National IDs, Drivers Licenses and more can be used to authenticate a customer no matter where they are located.