Horus Checks is a self-service compliance platform that puts KYC, KYB and AML tools directly in your hands—no lengthy integrations or sales cycles required. Verify identities, screen businesses and monitor risk from one AI-powered dashboard, and start detecting fraud and staying compliant in minutes.
Our self-service platform leverages artificial intelligence to automate the most complex parts of the onboarding process. Sign up, configure your checks, and verify customers in seconds while maintaining high security standards. ID Verification: Advanced document scanning with OCR and MRZ validation supporting over 14,000 global templates. Liveness Detection: Prevent spoofing with 3D liveness checks and precise face matching. AML Screening: Real-time checks against global watchlists and sanctions.
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.
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.
Build and deploy custom verification journeys in minutes with our no-code flow builder. Drag and drop ID checks, liveness tests, AML screening and consent steps, then route users automatically based on risk score, geography or document type — all without engineering support.
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.
We take pride in our unwavering support for the finance industry, encompassing management companies, insurance providers, and banks.
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.
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.
At Horus Checks, our self-service KYC software turns compliance into a strategic advantage. Powered by AI technology, we streamline customer onboarding, enhance fraud detection, and reduce operational costs.
KYC Includes:
Elevate your KYB verification with our self-service business verification tools. Automate AML watchlist screening, beneficiary validation, and company structure checks — and turn compliance into your competitive edge.
KYB Includes:
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.
Find quick answers to common questions about Horus Checks compliance solutions and integration.
Still have questions? Contact our support team
Get in touch for fast and reliable identity verification solutions tailored to your business needs.
