Streamline Your Identity Verification Process

Fraud Prevention Solutions

Streamline your identity verification process with our comprehensive KYC, AML, and KYB services.

Liveness and Facematch

Confirm user authenticity and stop fraud in its tracks with one-shot and 3D liveness detection, precise face matching, and our secure selfie-with-a-document feature.

ID Verification

Verify IDs in seconds with advanced document scanning, OCR, and MRZ validation. Supporting 14,000+ global templates, our solution enhances security through smart cross-checks and real-time document validation. With auto-capture, instant rejection, and continuous monitoring, you get seamless, reliable verification every time.

Verification Flow

Verify IDs in seconds with advanced document scanning, OCR, and MRZ validation. Supporting 14,000+ global templates, our solution enhances security through smart cross-checks and real-time document validation. With auto-capture, instant rejection, and continuous monitoring, you get seamless, reliable verification every time.

Industries

We support both regulated and non-regulated businesses with their customer identification and compliance needs. For regulated industries, we offer full outsourcing of KYC, KYB, and AML processes, allowing them to meet regulatory requirements efficiently and securely.

For non-regulated players, we provide flexible solutions tailored to their specific needs, whether it’s customer identification or AML checks.

Real estate

A turnkey KYC service tailored for real estate businesses simplifies this process by providing a comprehensive solution that includes identity verification, risk assessment, and ongoing monitoring of customers.

Hospitality

Our team offers specialized solutions that streamline the KYC process, ensuring compliance while minimizing administrative burdens. By leveraging our expertise, hotels can focus on delivering exceptional guest experiences.

Finance sector

We take pride in our unwavering support for the finance industry, encompassing management companies, insurance providers, and banks.

A flexible pay as you go solution

At Horus Checks, we transform KYC and AML compliance into a strategic advantage. Powered by AI technology, we streamline customer onboarding, enhance fraud detection, and reduce operational costs.

Know your customer (KYC)

Know your business (KYB)

Elevate your KYB verification with Horus Check. Automate AML watchlist screening, beneficiary validation, and company structure checks — and turn compliance into your competitive edge.

$5 per verification

$80 per verification

KYC Includes:

• Liveness check

• ID document verification

• Face Match

• AML Screening

KYB Includes:

• Data collection & verification

• Registries verification

• UBOs verification

About us

Prioritizing compliance and security in onboarding and risk management not only protects the organization but also establishes a foundation for sustainable growth and success in an increasingly regulated environment.

Contact Us

Get in touch for fast and reliable identity verification solutions tailored to your business needs.