Digital Identity
Verification
Convert marketing spend into customers—safely. Make better decisions using a single API and dashboard to manage KYC, AML, fraud detection, and biometric verification at scale.
Complete Identity Verification Suite
Everything you need to onboard customers safely and stay compliant
Document Verification
Verify passports, driver's licenses, and identity documents from 200+ countries in real-time with OCR extraction and authenticity checks.
Biometric Matching
Liveness detection and facial recognition ensure the person presenting the document is who they claim to be—stopping impersonation attempts.
AML Screening
Automated screening against PEP lists, sanctions databases, and adverse media. Continuous monitoring keeps you compliant as lists update.
Fraud Detection
Multi-layered fraud signals including device fingerprinting, IP analysis, and behavioural patterns detect synthetic identities and account takeovers.
Risk Scoring
Configurable risk-based decisioning lets you set thresholds for automatic approval, manual review, or rejection based on your risk appetite.
Real-Time Decisioning
Sub-second API responses mean customers aren't waiting. Approve genuine customers instantly while flagging suspicious applications.
Seamless Customer Onboarding
From document capture to verified customer in seconds
Capture
Customer photographs their ID document via mobile or web
Extract
OCR extracts data and validates document authenticity
Match
Selfie capture with liveness check confirms identity
Screen
AML, PEP, sanctions and fraud checks run automatically
Decide
Risk-based decisioning approves, reviews, or rejects
Comprehensive Identity & Compliance Checks
Identity Verification
Confirm who your customers are
Compliance Screening
Stay on the right side of regulations
Single API, Hundreds of Sources
Moroku integrates with leading identity verification providers to give you access to hundreds of data sources through a single, unified API. No need to manage multiple vendor relationships.
We handle the complexity of orchestrating document verification, biometrics, and compliance screening—you get clean, actionable decisions.
- Single API integration
- Unified dashboard for all checks
- Configurable verification workflows
- White-label customer experience
- Real-time webhooks and callbacks
- Complete audit trail for compliance
Identity Orchestration
Global IDV, AML, fraud detection
Credit & Identity
Australian identity verification
Data Verification
Income and identity checks
Global Identity
Document and biometric verification
Convert More, Lose Less
Higher Conversion
Fast, mobile-friendly verification reduces drop-off and converts more marketing leads
Reduced Fraud Loss
Multi-layered fraud detection stops synthetic identities before they cost you
Staff Efficiency
Automate routine verification and release staff for high-value activities
Compliance Confidence
Meet AUSTRAC, APRA, and international AML/CTF requirements with audit trails
Ready to Onboard Customers Safely?
Get in touch to see how Moroku's digital identity verification can convert your marketing investment into verified, compliant customers.