Biometric KYC, sanctions and PEP screening, and government-database validation across 18 countries plus Spain. By API or with no code.
No card. No minimums. Your first verification is free with signup. Prefer to talk? Message us on WhatsApp.
Verified with TrueGate
Pick only the checks your compliance workflow requires. Each is priced per use and mixes with the rest.
Full biometric KYC from the user's phone, in under two minutes.
Business AML: know who you sign with before signing.
Validate name, ID and date of birth directly at the official source.
Your product team ships the API in an afternoon. Your compliance officer works from the dashboard the same day. Both routes share results, reports and audit trail.
Create the verification, send the user to the link and receive the result when they finish.
// POST /api/v1/verification curl -X POST https://www.truegate.io/api/v1/verification \ -H "Authorization: Bearer tg_live_…" \ -d '{ "verification_type": "advanced", "vendor_data": "user-456", "callback_url": "https://tuapp.com/hook" }'
Everything from the dashboard: verifications, list checks, reports and team. No developers.
From the dashboard or with an API call. You get a link for your user and an id for your system.
Opens the link on their phone, scans their document and takes a selfie. Nothing to install. List screening runs in the same flow.
Approved, rejected or under review — with scores, PDF report and audit ID. Via webhook, API and dashboard.
Every industry has its regulator, its file and its friction. TrueGate adapts to the workflow, not the other way around.
Minute-long onboarding with KYC, lists and ID validation before disbursement.
Age, identity and PEP verified before the first deposit. Audit-ready for the gaming board.
Customer and transaction due diligence, with list screening built in.
Buyer file with screening and regulator-ready PDF, no new systems.
Manual list checks and client verification straight from the browser.
Membership and credit with civil-registry validation and duplicate detection.
Biometric KYC and screening before the first withdrawal. Mobile SDKs for iOS, Android and React Native.
Verify sellers, hosts and drivers without slowing down signup.
Query civil registries and official databases directly at the source. Identity documents are verified across 195+ countries.
Country not listed? Tell us and we'll say which registries we can connect.
In transit and at rest. API keys rotate from the dashboard without breaking your integration.
Every verification is logged with a UTC timestamp, per-list result and a unique audit ID.
Set how long documents and selfies are kept, and delete data at the subject's request.
Designed for Panama's Ley 81 of 2019, Spain's GDPR and the region's due-diligence rules.
The same price for a startup and for a bank. No setup fees, no monthly commitments.
| Check | Includes | Price |
|---|---|---|
| Basic KYC | Document OCR, liveness, face match, OFAC/UN/EU sanctions | $0.75 |
| Advanced KYC | Everything in basic plus 1,000+ AML lists, PEP, adverse media and IP | $1.25 |
| Business AML | Sanctions, watchlists, adverse media and risk news for a company | $0.50 |
| Government validation | Civil registries and official databases in 18 countries and Spain | $1.50 |
| Phone antifraud | Carrier, holder, SIM swap, reassigned number and SMS OTP | $0.35 |
| Email or WhatsApp OTP | Code to confirm email or phone | $0.25 |
| Custom flow | Mix any step, manual review included | per step |
Manual list checks from the dashboard are priced as Basic KYC. Name-only lookups via the API are free. Top up from $20 and we add $5 free on your first top-up.
More than 5,000/month, SLA, contract or monthly invoicing: Book a demo.
No. From the dashboard you send verification links over WhatsApp or email, check people and companies against lists, and download PDF reports. The API is optional — integrate whenever you want.
National IDs, passports and driver licenses from 195+ countries, including every Latin American ID document.
Basic KYC covers OFAC, UN and EU. Advanced and Business AML cover 1,000+ sanctions and watchlists, politically exposed persons and adverse media, with a configurable match threshold.
It's passive: the user takes a single selfie, no gestures or prompts. The system detects printed photos, screens, masks and deepfakes.
In cloud infrastructure with encryption in transit and at rest. You set the retention for documents and selfies, and can delete data at the subject's request. Details on the security page.
Yes. Create your account with no card — your first verification is free: send yourself a link and see the result and the PDF exactly as your team would. Later, top up from $20 and get $5 free on your first top-up.
Every verification generates a PDF report with date, per-list result, scores and an audit ID, built for the due-diligence file required by Panama's UAF and SSNF and the equivalent regulators across the region.
Spanish and English, via WhatsApp and email, from Panama City.
Create your account and run your first verification in under five minutes — free. Or book twenty minutes with our team if you prefer some help.