Know your customer in seconds: ID, liveness, and AML in one flow

Egofy is a secure, automated identity verification solution designed to streamline customer onboarding. It is built for compliance-driven organisations that require fast, defensible verification of customers and clear evidence for every customer-related decision. Egofy helps you meet regulatory requirements with real-time document checks, biometric validation, and AML screening, all while adhering to stringent EU and international compliance standards, reducing fraud and accelerating trust.

For organisations grappling with high alert noise, uneven pass rates, and rising audit expectations, Egofy brings the essential checks into a single, guided experience that feels smooth for users and reliable for fraud detection teams. With Egofy, verification is clear, quick, and defensible: customers complete a simple flow; your team receives a decision with evidence and the controls to meet policy and regulatory expectations. The goal is straightforward: reduce fraud, reduce friction, and make compliance easy to demonstrate while you scale.

Your all-in-one verification platform

Everything you need to onboard a customer and comply is in one unified platform:

• Conversion-First UX. A low-friction, customer-centric experience featuring minimal steps, guided capture, localisation, and extensive global document support. Designed to maximise first-pass approval rates.
• Real-Time Document & Biometric Validation. Automated document detection, data extraction (OCR), and a powerful face match and liveness detection to defeat spoofs.
• Risk & AML Intelligence. Go beyond basic ID checks with integrated, real-time screening against comprehensive, global sanctions, PEP, and adverse media lists, powered by leading, trusted data partners. Features tunable matching and entity resolution to reduce false positives.
• Compliance & Auditability by design. Be ready for any audit. Our platform is built to support your regulatory obligations, with features like granular audit logs, role-based access controls, and configurable data retention to help you demonstrate your GDPR compliance.
• Developer-Simple Integration. Get to market faster with clean APIs, light SDKs, and predictable webhooks. We provide clear documentation to make integration simple.

Trust at scale without trade-offs

Designed to grow your business, not your compliance backlog.

• Streamline onboarding to seconds. Stop forcing users through multiple, separate tools. Egofy consolidates ID, liveness, and AML into one flow, dramatically cutting your median time-to-verify.
• Cut alert noise and reduce manual reviews. Stop wasting time on "alert fatigue". Our tunable screening and entity resolution deliver fewer false positives, freeing your compliance teams to focus on real risk.
• Improve your first-pass approval rate. Do not lose legitimate customers to friction. Our conversion-first UX and guided capture ensure a higher first-pass approval rate, reducing drop-offs.
• Prove your compliance, on demand. Answer auditors in minutes, not weeks. With granular audit logs and clear retention controls for every decision, you are "audit-ready by design".
• Automate verification, focus on growth. Streamline your onboarding in minutes. Egofy automates the full verification and screening process, so you can focus on growing your business, not on compliance audits.

AML screening powered by world-class intelligence

Egofy integrates leading AML intelligence sources, bringing the world’s most trusted risk data directly into your KYC workflows.

Trusted by tier 1 banks, regulators, and global enterprises, these data providers continuously update information on sanctioned individuals, PEPs, watchlists, and high-risk entities sourced from governments, regulators, and global media outlets. By connecting to these intelligence networks, Egofy enables organisations to screen customers against millions of verified risk profiles in real time.

What this means for businesses

• Reliable sanctions & watchlist screening: Access to globally recognised intelligence sources allows organisations to identify individuals and entities linked to sanctions, financial crime, corruption, or regulatory restrictions before onboarding them.
• Stronger regulatory compliance: As businesses expand across markets, compliance complexity grows. Access to global AML intelligence ensures that screening remains consistent, scalable, and aligned with international and local regulatory standards.
• Reduced risk exposure: Early detection of high-risk individuals helps organisations avoid costly regulatory penalties, reputational damage, and financial crime exposure.
• Instant onboarding decisions: Automated real-time checks against high-quality AML databases allow compliance teams to make decisions faster while maintaining strict risk controls.
• Ongoing monitoring: Continuous watchlist monitoring ensures you are alerted the moment a customer's risk profile changes, meeting perpetual KYC requirements without extra burden.