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.