Guest document checks
Scan and validate guest passports and national IDs in seconds — on desktop, tablet or mobile.
Hospitality
KYC & AML Compliance Software for the Hospitality Industry
Automate guest verification. Prevent fraud. Stay compliant worldwide.
Automate Guest Verification. Prevent Fraud. Stay Compliant.
In a digital-first travel and hospitality ecosystem, customer verification and fraud prevention are essential — not just for compliance, but for guest safety and operational efficiency.
Whether you run a hotel chain, a booking platform or a guest management app, Horus Checks helps you verify identities, flag suspicious behaviour and comply with global KYC/AML regulations.
Fraud pattern detection
Detect patterns linked to fraud, trafficking or illicit activity across cross-border transactions.
Vendor and partner KYB
Verify cleaning companies, suppliers and travel agency partners with full business registry and UBO checks.
System integration
Embed Horus Checks into your existing hospitality system, booking portal or mobile app.
Global data compliance
Meet identity verification and data security obligations in Europe, the US, Asia and the Middle East.
Key Features for Hotels & Hospitality Platforms
- AI-powered passport and ID document verification
- Face match and liveness detection
- PEP and global sanctions list checks
- Geo-based identity compliance matched to check-in location
- KYB checks for contractors and vendors
- GDPR, CCPA and global data protection compliance
Frequently Asked Questions
Ready to simplify compliance?
Talk to our team about a verification flow built for hospitality.
Contact Us