Career - IORI Marketplace Template

Our Solutions

Comprehensive Identity Verification and Compliance Solutions

What We Offer

Identity Verification & Biometric Proofing

Validate national IDs, passports, driver’s licences

Cross-check with DHA and other authoritative sources

Perform biometric liveness & face match checks

Support manual review fallback workflows

Business / KYB / Beneficial Ownership Checks

Validate company registration, directorship, shareholders

Extract ultimate beneficial owners

Cross-check with sanction/PEP lists at the corporate level

Lineage & Next-of-Kin Verification

NPR-based validation of family relations

Used for inheritance, medical aid, and insurance claim validation.

Reduces fraud in beneficiary tracing and estate processes.

API-Driven Platform

RESTful APIs with sandbox testing.

Real-time response, batch processing, and workflow orchestration.

Integration with CRM, onboarding, and case management systems.

PEP / Sanctions & Watchlist Screening

Screen individuals and entities against global PEP, adverse media, sanctions, and negative news lists

Automated risk-level scoring and watchlist alerting

Ongoing rescreening and real-time watchlist update

Address & Document Verification

Verify physical addresses via trusted data sources

Geolocation and address normalization