Digital onboarding
Onboard customers in one flow.
KYC and KYB with video KYC, CKYC, liveness, eSign and AML screening, inside your product.
Go live in two weeks after KYB review.
What it does
What Identity does.
KYC and KYB
Verify individuals and businesses in one flow.
Video KYC and liveness
Assisted video KYC and liveness checks.
AML screening
Sanctions and AML screening at onboarding and after.
Who uses it
Built for these industries.
How it works
From integration to money moved.
Embed the flow
Use the SDK or hosted flow in your brand.
Customer verifies
Documents, video KYC, liveness and eSign.
We check
CKYC records, screening and risk checks run.
Approved
You get a decision and an audit trail.
Features
The details that matter.
CKYC
Fetch and upload CKYC records.
Liveness
Checks that a real person is present.
eSign
Declarations signed inside the journey.
KYB
Business verification with ownership checks.
Ongoing monitoring
Re-screening when lists change.
Audit trail
Every step recorded for your audits.
Compliance built in
The regulated part is handled.
Glomo onboards and screens every party, runs the checks before money moves, reconciles funds and handles reporting.
KYC and KYB
Every customer and business is verified before they transact.
Screening
Sanctions and AML screening on every party, every time.
Reconciliation
Funds are matched across your account, the rails and the network.
Reporting
Regulatory reports generated from your transaction data.
Compliance Automation gives you tools for your own compliance obligations. Your obligations stay yours; Glomo provides the checks, records and reports to meet them.
FAQ
Questions, answered.
Yes. Identity works as a standalone onboarding product or as part of a payment journey on Glomo.
Yes. The hosted flow and SDK take your logo and colours.
Your obligations stay yours. Identity gives you the checks and records to meet them.
Start with Identity.
Tell us your corridors and volumes. We'll show you how fast you can go live.