Synaps is your all-in-one compliance platform. It lets you integrates a complete verification flow such as ID, Proof of Residency, AML or Phone verification. Our solution lets you manage your different compliance flow easily.


  • Workflow Verification - Build your own verification flow

    • Liveness

    • ID

    • Proof of residency

    • Phone

    • AML Check

  • Corporate Verification

    • UBO Verification

    • Shareholders verifications

  • Auto ID - Instant Document Extraction