Instantly verify cross-border identities, combat synthetic fraud, and ensure zero-trust compliance at global scale. SP Global Identity orchestrates sub-second biometric and credential validation across 190+ jurisdictions.
Powering real-time identity proofing, automated AML clearance, and zero-leakage cryptographic attestation across high-volume Tier-1 banks, sovereign platforms, and international exchanges.
Cross-border KYC/KYB transactions processed without zero-day identity spoof breach.
Quad-active geo-replicated consensus cluster across 12 availability zones globally.
Full support for sovereign passports, national ID registries, and local AML watchlists.
Deepfake facial injection, bot credential stuffing, and synthetic SSN theft blocked.
Independent, audited proofs updated quarterly to satisfy Federal, European, and APAC supervisory mandates.
Four sovereign security pillars integrated into a modular, sub-second API pipeline to ensure absolute data integrity and regulatory compliance across global user flows.
Autonomous global watchlist parsing against 1,200+ global sanctions databases, Politically Exposed Persons (PEP) lists, and adverse news media with 99.4% fuzzy matching accuracy.
Passive 3D biometric analysis that defeats video replays, silicon 3D masks, and generative adversarial network (GAN) deepfakes without requiring friction-inducing user gestures.
Contextual MFA framework dynamically calculating device trust score, geo-velocity, and IP reputation to prompt cryptographic passkey step-ups only when threat thresholds elevate.
AI-driven relational graph neural networks detect Frankenstein IDs—fabricated profiles combining stolen social security numbers with fabricated credit bureaus and burner endpoints.
All 4 defense pillars run synchronously or as independent microservices under a single consolidated schema.
One declarative API with sub-60ms response times. Zero-leak cryptographic attestation, strict OpenAPI 3.1 contracts, and production-grade SDKs ready for enterprise scale.
{
"id": "ver_9a418bc8e2",
"status": "APPROVED",
"risk_score": 0.002,
"synthetic_identity_detected": false,
"sanctions_cleared": true,
"signature": "ecdsa_secp256k1_90f2b3e817a3b4c10"
}Pre-compiled client packages with automated retry policies, cryptographic request signing, and local input validation.
Generate production-equivalent mocked credentials, simulate sanctioned passport payloads, and trigger test webhooks without compliance gating.
Every webhook payload is cryptographically signed with HMAC-SHA256 for zero-trust receipt.
Direct telemetry streaming into your monitoring stack for live latency and error profiling.
Zero breaking changes guaranteed by backward-compatible versioning with 24-month grace terms.
Our proprietary multi-tiered machine learning engine analyzes passive behavioral telemetry, network integrity, and synthetic fingerprint anomalies in under 40 milliseconds.
Quantifies human neuromuscular patterns against automated script emulation. Tracks cursor trajectories, gyroscopic micro-shakes, and keystroke flight-time with zero friction.
Employs distributed privacy-preserving graph models across thousands of participating financial institutions to isolate synthetic identities rotating burner credentials.
Synthesizes 250+ continuous variables into a calibrated 0-1,000 risk index. Seamlessly passes trusted consumers while enforcing cryptographic step-up for anomalies.
Inspection payload processed simultaneously across parallel micro-evaluators.
SP Global Identity continuously synthesizes evolving supervisory expectations across major central banks and trans-national regulators into programmable policy enforcement rules.
Automated compliance with the FATF Travel Rule for cross-border and cross-VASPs entity attribution. Guarantees counterparty identity verification without exfiltrating customer PII.
Institutional Customer Identification Program (CIP) and Customer Due Diligence (CDD) pipeline. Delivers auditable beneficial ownership (BOI) resolution down to 25% thresholds.
Strict Article 9 compliance for special categories of biometric data. Leveraging Zero-Knowledge Proofs (ZKP), age and residency are proven without central raw credential persistence.
Full compliance with Level of Assurance (LoA) 'High' trust specifications and interoperability with sovereign European Digital Identity Wallets (EUDIW) and Qualified Electronic Signatures (QES).
Engineered for the evolving Payment Services Directive 3 regulations. Provides dynamic linking, authorized push payment (APP) scam defense, and cryptographically bound transaction authorizations.
Instantly export complete, non-redacted third-party attestation packets, PenTest reports, SOC 2 Type II packages, and Data Protection Impact Assessments (DPIAs) for your legal counsel.
Select specific primary and secondary sovereignty boundaries across US, Frankfurt, Zurich, London, Singapore, and Sydney.
Discover how tier-1 institutions, high-velocity neo-banks, and multinational platforms dramatically cut fraud losses while unlocking frictionless onboarding across 190+ countries.
"Switching to SP Global Identity dropped our onboarding abandonment by 34% in our European markets while keeping our FATF audit reports perfectly clean."
"The synthetic identity defense engine stopped coordinated bot attacks on day one. Their passive liveness check completely removed the friction of video selfies."
"Automated business entity resolution (KYB) and instant UBO verification allowed our marketplace to onboard cross-border enterprise sellers without human intervention."