Identity.Works is a B2B technology company specializing in identity verification (KYC/KYB) and Anti-Money Laundering (AML) solutions. The company offers a suite of services, including document verification, facial recognition, and AML watchlist screening, designed to help businesses automate customer onboarding, prevent fraud, and comply with international regulations. Operating as a SaaS (Software as a Service) provider, they focus on delivering a developer-friendly API for easy integration and serve a global client base across various industries. The company's legal entity is MB "Verifikacijos sprendimai".

Founded in

Canada