Identity Verification Flow
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