Solutions

Verification that fits every journey.

Opening an account, securing a transaction, verifying a company or a candidate: each use case combines a few Atlas products. Here are which ones, and what they do today.

Use cases

What you want to verify.

Each use case says what Atlas checks, with the products that do it. Anything not yet available is marked.

Onboarding & identity verification

The customer photographs their document and takes a selfie on their phone. Atlas reads the document, matches the face, checks liveness and screens the lists; your rules decide, and ambiguous cases go to review.

Authentication

For a sign-in from a new device or a sensitive operation, a selfie is matched to the customer's reference faces, with a liveness check. No need to ask for their document again.

KYC & AML compliance

Verified identity, sanctions and PEP screening with Arabic and Latin transliteration, match review with reasons, four-eyes approval and audit trail, a PDF report per file.

Business verification (KYB)

The company is screened against the lists, its documents are read, and each director or beneficial owner goes through their own identity verification. The company register check is coming soon.

Coming soon

Age verification

Age estimation from a selfie is in preparation. Today, the date of birth read from the identity document is part of every verification result.

Account takeover protection

Before a change of contact details, a transfer or an account recovery, the customer re-authenticates with a selfie. A flagged customer goes to review, a blocked customer is rejected.

Employee and candidate verification

Verify the identity of a candidate or a new employee remotely: document, selfie, and the supporting documents in their file, cross-checked against the ID.

Document fraud detection

MRZ cross-checked with the printed fields, validity, photocopies and replayed screens detected on the ID; business validations on supporting documents. Tamper detection for supporting documents is in preparation.

Coming soon

Deepfake defence

Today, Atlas Live detects presentation attacks: replayed screens, printed photos, reused document portraits. Deepfake and injection-attack detection is in preparation.

Products involved

Industries

Where identity matters.

The same products serve different industries. A few examples of what they verify there.

Banking & microfinance

Remote account opening, sanctions and PEP screening, proofs of address and income, review with four-eyes approval.

Mobile money & fintech

Sign-up in minutes from the phone, re-authentication before sensitive operations, your rules by account tier.

Telecoms (SIM registration)

Subscriber identification when a SIM card is activated, in store with a QR code or remotely with a link.

Public sector

Access to online services with a verified identity, in Arabic, French or English, with hosting chosen to fit your constraints.

Transport & mobility

Driver and host verification: identity document, driving licence, selfie, re-authentication at the start of a shift.

Your use case

Your journey is not listed here?

Describe it in a few lines: we will tell you which products fit, and what is available today.