TheroPay LogoTheroPay
KYC & KYB SOLUTIONS

Robust verification for high-risk industries

Streamlined identity and business verification solutions designed specifically for industries with complex regulatory requirements.

Fully customizable verification flows
Regulatory compliant in 195+ countries
Average verification in 15 seconds

Seamless Verification Solutions

Streamlined identity and business verification with minimal friction and maximum security

Know Your Customer (KYC)

Quickly verify the identity of individuals accessing your platform or services.

Document Verification

Verify government-issued IDs with advanced OCR and fraud detection technology.

Biometric Authentication

Match selfies to ID photos and perform liveness detection to prevent fraud.

Address Verification

Confirm addresses through database checks or proof-of-address documents.

PEP & Sanctions Screening

Check against global watchlists for politically exposed persons and sanctions.

Know Your Customer (KYC)

ID Verified

Verification completed in 12s

KEY FEATURES

Built for Challenging Industries

Advanced verification features designed specifically for high-risk industries with complex regulatory requirements

Frictionless Verification

AI-powered identity verification that balances security with user experience to maximize conversion rates.

89%
First-time pass rate

Global Coverage

Verify identities and businesses from 195+ countries with support for 10,000+ ID document types.

195+
Countries covered

Regulatory Compliance

Stay compliant with AML, KYC, GDPR, and industry-specific regulations with automated workflows.

100%
Regulatory coverage

Risk-Based Approach

Apply verification levels based on risk profiles to minimize friction for low-risk customers.

3-5
Verification layers

Real-Time Verification

Instant ID verification with automated approval for clear cases and manual review for exceptions.

15s
Average verification time

Data Security

Bank-level encryption and data protection with full compliance to privacy regulations worldwide.

SOC 2
Security certification
INDUSTRY SOLUTIONS

Tailored for Your Industry

Specialized verification solutions for industries with unique regulatory challenges

Adult Content Solutions

Specialized age and identity verification for adult content platforms, with privacy considerations.

Verification Requirements

  • Age verification (18+ or 21+ depending on jurisdiction)
  • Content creator verification
  • Fast verification flows to minimize conversion impact
  • GDPR and privacy-focused methods

Business Benefits

  • Reduce regulatory risks
  • Protect against underage access
  • Build user trust
  • Meet payment processor requirements
EASY IMPLEMENTATION

Seamless Integration

Multiple integration options to fit your technical needs and user experience requirements.

API Integration

Connect directly to our REST API with comprehensive SDKs for all major platforms.

Hosted Verification Flow

Fully customizable hosted verification experience with your branding.

Embeddable Components

Drop-in UI components for web and mobile that handle the verification process.

verification-api.js
// Initialize the TheroPay SDK
const theropay = require('theropay')('sk_test_51H...');

// Create a verification session
const session = await theropay.verification.sessions.create({
  type: 'kyc',
  redirect: {
    success_url: 'https://example.com/verification/success',
    cancel_url: 'https://example.com/verification/cancel',
  },
  metadata: {
    user_id: 'user_12345',
    account_type: 'creator'
  },
  requirements: {
    document_types: ['passport', 'id_card', 'driving_license'],
    face_match: true,
    address_verification: true
  },
  customization: {
    branding: {
      logo_url: 'https://example.com/logo.png',
      primary_color: '#4f46e5'
    }
  }
});

// Redirect the user to the verification portal
console.log(`Redirect to: ${session.redirect_url}`);

// Later, handle the webhook event
theropay.on('verification.completed', (event) => {
  const verification = event.data.object;
  
  if (verification.status === 'approved') {
    // User successfully verified
    updateUserStatus(verification.metadata.user_id, 'verified');
  }
});
TheroPay Verification Dashboard
COMPREHENSIVE DASHBOARD

Complete Verification Management

Monitor, manage and optimize your verification processes from a centralized dashboard with detailed analytics.

Verification Monitoring

Track verification status, view submitted documents, and review results in real-time.

Manual Review Tools

Easily review edge cases and make informed decisions with all relevant information.

Risk Scoring

Customizable risk scoring based on multiple factors with configurable thresholds.

Advanced Analytics

Comprehensive reporting on verification metrics, fraud attempts, and performance.

Compliance Documentation

Generate audit trails and compliance reports for regulatory requirements.

Request Dashboard Demo
REGULATORY COMPLIANCE

Stay Compliant Worldwide

Our verification solutions help you meet regulatory requirements across jurisdictions

Global

FATF RecommendationsAML/CTF Standards

International standards for combating money laundering and terrorist financing applicable worldwide.

United States

BSA/AMLFinCEN RequirementsOFAC Sanctions

Comprehensive regulations requiring financial institutions to verify customer identities and report suspicious activities.

European Union

AMLD5/6GDPReIDAS

Strict identity verification, data protection, and electronic identification standards across EU member states.

United Kingdom

UK AML RegulationsFCA Requirements

Post-Brexit regulations requiring robust identity verification and ongoing monitoring.

Canada

FINTRAC RequirementsPCMLTFA

Canadian regulations for preventing money laundering with specific identity verification procedures.

Asia Pacific

Local AML RegulationsAPAC Data Protection Laws

Varied requirements across countries like Singapore, Australia, Hong Kong, and Japan.

Frequently Asked Questions

Common questions about our verification solutions

How quickly can users complete the verification process?

For most users, the KYC verification process takes less than 2 minutes to complete and provides instant results in 90% of cases. Complex scenarios or additional verification steps may take longer. Business verification (KYB) typically takes 1-3 business days depending on the complexity of the corporate structure and availability of business records.

What identity documents do you support?

We support over 10,000 ID document types from 195+ countries including passports, national ID cards, driver's licenses, residence permits, and more. Our system can automatically detect document type and country of issuance, extract relevant information, and check security features using advanced OCR and machine learning technology.

How do you handle data privacy and security?

All personal data is encrypted both in transit and at rest using bank-level encryption. We are fully GDPR compliant and implement privacy by design principles. We offer configurable data retention policies to ensure you only store verification data for as long as necessary. Our infrastructure is SOC 2 Type II certified and undergoes regular security audits.

Can we customize the verification requirements based on risk level?

Yes, our risk-based approach allows you to configure different verification levels based on user risk profiles, transaction amounts, or other criteria. For example, you can require basic ID verification for low-risk users and additional verification steps (like video identification or enhanced due diligence) for high-risk cases or large transactions.

How does TheroPay handle ongoing monitoring requirements?

Our system provides continuous monitoring capabilities including regular re-verification at configurable intervals, automated PEP and sanctions rescreening, transaction monitoring integration, and alerts for suspicious patterns. This helps you meet regulatory requirements for ongoing due diligence and detect changes in customer risk profiles.

Ready to Simplify Verification?

Join thousands of businesses that use TheroPay's verification solutions to streamline compliance, reduce fraud, and provide a smooth user experience.