BureauCustomer Onboarding
Genuine
πŸ‡ΊπŸ‡Έ United States Β·
Platform

Identity Verification Flow

Journey

1
Welcome
2
Device + Contact
3
Document Upload
4
Document Verify
5
Selfie & Face
6
AML & Network
7
Final Profile
HSBC

Open a new account

Secure verification powered by Bureau

Get Started
Demo Overview

Customer Onboarding Journey

Bureau's Customer Onboarding solution delivers end-to-end identity verification in under 30 seconds β€” from device intelligence and contact risk scoring to document verification, facial biometrics, AML screening, and Bureau's proprietary Graph Network. No more stitching together multiple vendors or waiting days for manual reviews.

One single API. One single SDK. One single workflow. Bureau handles the entire KYC journey β€” device signals, email/phone risk, document OCR + classification + tampering detection + database verification, active liveness, face match, global AML screening, and cross-platform fraud graph scoring β€” all in a single integration.

Available globally across 190+ countries with jurisdiction-aware document support, region-specific data sources, and compliance-ready audit trails. Don't want to build the UI? Bureau's White-Label UI Platform lets you launch a fully branded verification journey β€” your colors, your logo, your domain β€” without writing a single line of frontend code.

Checks Performed

Device Intelligence
Email & Phone Risk
Document Verification
Facial Biometrics
AML Screening
Bureau Graph Network