IdentitySeer is a powerful onboarding engine for KYC/KYB with customized workflows based on risk and jurisdiction. It allows for quick and efficient onboarding all around the world. This engine automates workflows with minimal analyst involvement. IdentitySeer allows a wide range of validation using up to 4800 different variables. Good actors can turn bad, so constant identity monitoring is also available. IdentitySeer helps banks validate over 10,000 government issued documents such as driver licenses and passports across 220 countries. It enables users to check SSNs, addresses, devices, phone numbers, and against global Sanctions, PEP, Watchlists, and Adverse Media Sources, and more.

DataSeers’ flagship product FinanSeer® is the first end-to-end software platform for the banking and payments industries that eliminates switching between multiple platforms, allowing financial institutions to produce better outcomes, while reducing costs.