Robust verification for high-risk industries
Streamlined identity and business verification solutions designed specifically for industries with complex regulatory requirements.
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.

ID Verified
Verification completed in 12s
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.
Global Coverage
Verify identities and businesses from 195+ countries with support for 10,000+ ID document types.
Regulatory Compliance
Stay compliant with AML, KYC, GDPR, and industry-specific regulations with automated workflows.
Risk-Based Approach
Apply verification levels based on risk profiles to minimize friction for low-risk customers.
Real-Time Verification
Instant ID verification with automated approval for clear cases and manual review for exceptions.
Data Security
Bank-level encryption and data protection with full compliance to privacy regulations worldwide.
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
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.
// 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');
}
});

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.
Success Stories
See how businesses are optimizing their verification processes with TheroPay
Stay Compliant Worldwide
Our verification solutions help you meet regulatory requirements across jurisdictions
Global
International standards for combating money laundering and terrorist financing applicable worldwide.
United States
Comprehensive regulations requiring financial institutions to verify customer identities and report suspicious activities.
European Union
Strict identity verification, data protection, and electronic identification standards across EU member states.
United Kingdom
Post-Brexit regulations requiring robust identity verification and ongoing monitoring.
Canada
Canadian regulations for preventing money laundering with specific identity verification procedures.
Asia Pacific
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.