1. ID document verification

2. ID document verification and data recognition

3. Source of funds check

4. Best practise source of funds check

5. Payment fraud prevention

6. Chargeback fight tool

7. Video verification

8. Customised video verification

9. KYB

10. Profound corporate verification

11.Proof of address check

12.Address data extraction and verification

13.Liveness check

14.AI based liveness check and facematching

15.Age verification

16.Thorough age check

17.Database screening

18.Sanctions, PEP and wanted lists check