Traveller identity checks
Verify passports, IDs and user biometrics in seconds — anywhere in the world.
Travel Industry
KYC & AML Compliance Software for the Travel Industry
Verify travellers instantly. Prevent fraud. Stay globally compliant.
Verify Travellers Instantly. Prevent Fraud. Stay Compliant.
As the travel industry becomes increasingly digital and financialised, fraud prevention and compliance are now top priorities — especially when handling cross-border payments, bookings or loyalty programmes.
Horus Checks helps travel agencies, booking platforms and travel fintech apps verify customer identities, screen for financial risk and comply with international regulations through one AI-powered platform.
Payment fraud detection
Flag suspicious payment behaviour such as fake bookings, laundering patterns or duplicate identities.
Agent and operator KYB
Onboard travel agents, tour operators and corporate clients with full business verification and UBO checks.
Global watchlist screening
Screen users against PEP and sanctions lists in every major destination and source market.
Flexible integration
Add Horus Checks to your travel website, app or agency CRM via secure API or embedded SDK.
Tailored Features for Travel Platforms
- OCR passport and document verification
- Biometric liveness and face match
- PEP and sanctions screening at booking or account creation
- Risk-based customer due diligence workflows
- Localised ID templates covering 14,000+ documents
- Multilingual interface support
Frequently Asked Questions
Ready to simplify compliance?
Talk to our team about a verification flow built for travel industry.
Contact Us