COMPANY
Learned verification.
Identity verification does not have to be a black box. We publish what each check does, how it is weighted, and why a decision landed where it did — because what a compliance team has to defend is not the decision itself, but its reasoning.
Our models are open-source based and auditable. Sanctions screening uses only publicly available lists; identity data is never sent to a commercial data vendor. No match ever auto-rejects — the final call is always a human's.
IN NUMBERS
- 2024
- Founded, İstanbul
- 190+
- Document types supported
- 3
- Sanctions lists, synced daily
- EU · TR
- Data residency regions
TEAM
- Founder & CEOFounder
- CTOML and infrastructure
- Head of Complianceex-bank MLRO
- Head of Productex-fintech
Ready to integrate?
Get in touch for a sandbox environment, API keys and integration documentation.