Trusted across regulated industries
12+
Fintech wallets
4
Digital banks
6
Insurance carriers
3
MFS / agent networks
9+
Marketplaces
8+
EdTech & gig platforms
Case studies
Fintech wallet
Manual NID review was capping daily sign-ups and a single fraud ring cost ৳1.2cr in chargebacks.
Integration: NID + Liveness + AML, full SDK, 11-day rollout.
92%
Auto-approval
3.1s
Median TTL
+340%
Fraud rejects
Digital bank
Branchless account opening blocked by 18-min KYC handoff between three vendors.
Integration: Replaced three vendors with one /verify endpoint and consent ledger.
-71%
Onboarding time
+58%
Day-1 funded accts
0
Audit findings
Insurance
Claims fraud via stolen NID photos slipping past document-only checks.
Integration: Liveness + selfie-to-NID match + AML re-screen on every claim.
4x
Fraud capture
67%
Claims STP
-44%
Adjudication
B2B marketplace
Cross-border sellers required to prove BD entity + signatory NID in <24h.
Integration: Bulk NID API + OCR for trade license + AML watchlist hooks.
100%
NID coverage
<2h
Seller onboarding
1,400+
Sanctions hits caught
In the press
Coverage, briefings, and approved phrasing for journalists.