The power of one
verification platform
Control all your identity operations under one configurable platform. Tailored to your risk appetite, market demands, and use cases, it's powered by adaptive AI intelligence to support global scale while keeping your business compliant and future-ready.
Products
Approach any identity verification challenge confidently
User Verification
Verify users worldwide. Smooth online identity verification and compliance have finally come together.
Business Verification
Streamline your verification flow and welcome more companies to your business at record speeds.
Transaction Monitoring
Detect suspicious activity in user transactions to stay compliant with your regulatory requirements and prevent fraud.
Fraud Prevention
Unlock the power of our advanced ML algorithms to tackle all types of fraud at every user interaction.
Secure every step of the customer journey
Orchestrate identity verification checks, code-free. Place checks at any stage of the customer journey for top anti-fraud protection and pass rates worldwide.
Onboarding
Verify identity at sign-up
Transaction
Monitor ongoing activity
Compliance
Stay regulatory compliant
Industries
Get a turnkey identity verification solution for your business
Fintech
iGaming
Trading
Crypto
Mobility
Marketplaces
Let the numbers do the talking: get 240% ROI
Companies that work with MUIAA KYC save costs and increase revenue, according to industry studies. Let's see what results you can get.
ROI
NPV
Benefits PV
month payback
Full security & compliance
GDPR Compliant
256-bit TLS
ISO Certified
SOC 2
Integrations
Maximize pass rates with the right integration
Unilink
Skip the integration process entirely and add an identity verification link or QR code to your website. Your customers can pass verification immediately by simply clicking the link.
View docsWeb
Embed our verification flow directly into your web application with our easy-to-integrate HTML template.
View docsAPI
Full control with our RESTful API. Build custom integrations, automate workflows, and integrate with your existing systems seamlessly.
View docsReviews
See why 4000+ clients trust MUIAA KYC
"After we signed with MUIAA KYC and integrated their tool, we managed to increase the speed of verification by more than 4 times. Concurrently, the number of our clients increased by more than 3 times."
Clyde Zorgvol
Deputy Group Head of Compliance
"With MUIAA KYC, we've managed to reduce user fraud to practically zero. Since we began using MUIAA KYC, fraud is just one less thing we've had to worry about."
Amram Adar
Co-Founder and CEO
"The most exciting thing about working with MUIAA KYC is the improved conversion rate – an 80% increase compared to our previous flow. It's definitely a better choice for us as more people are coming to the platform and doing it faster."
Alvin Han
Compliance Officer
FAQ
What is online identity verification?
It's an act of confirming a person's true identity by verifying their documents and true presence. It's possible to perform online identity verification with a number of documents, namely: personal IDs, passports, driving licenses, and a number of others documents. Applicable documents can vary depending on the jurisdiction and country.
What is identity verification solution?
ID verification is one of the best ways to verify identity. With an identity verification solution, it's possible to carry out cross-checks via government databases (if available) and liveness verification coupled with ID verification in order to get the most reliable verification accuracy.
How much does identity verification cost?
An identity verification provider's costs depend on a particular solution and the complexity of the check required. It can be as little as $0.05 per verification and up to custom pricing set out based on multi-level checks of various entities.
How do ID verification services work?
Identity verification software matches provided data (such as document scans) with available databases, performs forgery checks and watchlist screening, and initiates other verification steps required by a given jurisdiction.
What is the best identity verification service?
Since jurisdictions are constantly updated due to ongoing measures to prevent crime and some businesses require more than just ID verification, the best approach is to opt for an all-in-one identity verification provider. MUIAA KYC offers its customers a unified flow to verify users, businesses, and transactions, along with monitoring and reporting tools.
Begin your journey with MUIAA KYC today
No credit card required • Free tier available • GDPR compliant