Patient identity verification
Instantly verify national IDs, passports or insurance cards with biometric face match and liveness detection.
Healthcare
KYC, KYB & AML Compliance Software for Healthcare Organisations
Verify patients, partners and payments — all in one platform.
Verify Patients, Partners & Payments
In the healthcare sector, identity fraud, fake insurance claims and illegal billing practices create major compliance and reputational risks. Whether you operate a clinic, a telemedicine platform or a healthtech service, Horus Checks lets you verify patients, partners and vendors with speed and precision.
Our AI-driven KYC, KYB and AML tools support compliance with healthcare regulations and financial laws across jurisdictions, while enhancing trust and operational security.
Provider and vendor KYB
Onboard third-party clinics, labs and B2B providers by verifying company data, UBOs and legal documentation.
Billing fraud detection
Flag unusual billing behaviour, claim manipulation or financial links to sanctioned individuals and entities.
Healthcare system integration
Connect Horus Checks to EMR systems, insurance platforms or telemedicine workflows.
Regulatory alignment
Stay aligned with HIPAA, GDPR, AMLD and cross-border data handling laws.
Key Features for Healthcare Platforms
- Real-time patient ID and insurance card checks
- Biometric face match and liveness detection
- KYB and UBO verification for provider networks
- AML screening on payments and claims
- Risk-based workflows by service type
- Encrypted, audit-ready record keeping
Frequently Asked Questions
Ready to simplify compliance?
Talk to our team about a verification flow built for healthcare.
Contact Us