.png?width=160)
HorusCheck.io is an AI-powered identity verification platform that simplifies KYC and KYB compliance. Designed for fast, secure onboarding, Horus Check combines advanced document scanning, facial recognition, and AML screening to detect fraud and ensure regulatory compliance across industries. From verifying individuals to screening corporate entities, our solution helps businesses stay compliant while reducing operational costs.
Horus Check is an AI-powered self-service platform for KYC, KYB and AML identity verification and fraud detection.
- for
- Businesses needing fast, automated compliance onboarding.
- pricing
- paid
Key features
6 features of Horus Check
- AI document scanning — Advanced OCR and MRZ validation for 14,000+ global ID templates.
- 3D liveness detection — One-shot and 3D checks with face matching to prevent spoofing.
- Real-time AML screening — Instant checks against global watchlists and sanctions.
- No-code flow builder — Drag-and-drop verification journeys without engineering support.
- KYB data verification — Automated registries, beneficiary and UBO checks for businesses.
- Continuous monitoring — Auto-capture, instant rejection and ongoing risk assessment.
Use cases
- Instant onboarding of new customers for fintech apps
- Verifying tenant identities for real-estate rentals
- Screening suppliers and partners for AML compliance
Horus Check FAQ
Can I use Horus Check as a self-service tool?+
Yes, the platform is designed for self-service KYC, KYB and AML without lengthy integrations.
What does AML screening cover?+
It performs real-time checks against global watchlists and sanctions.
How does liveness detection prevent fraud?+
It uses 3D liveness checks and precise face matching to detect spoofed selfies.
Is the verification process instant?+
The platform verifies IDs and performs checks in seconds.
Does your software support international documents?+
Yes, it supports over 14,000 global ID templates with OCR and MRZ validation.
Summarized by DevHunt from horuscheck.io · Oct 8, 2026. Details may change; check the official site.
.png?width=64)
