Unified platform for identity verification
Unified platform for identity verification
Detect fraud, mitigate risk and comply with local and global regulations. Fast-track your online verifications with our KYC / AML and KYB solutions.
Your all-in-one platform for compliance
Your all-in-one platform for compliance
Your all-in-one platform
for compliance
Boost fraud prevention and user experience with Synaps' verification solutions for users and business onboarding.
Boost fraud prevention and user experience with Synaps' verification solutions for
users and business onboarding.
Know Your Customer
Know Your Business
Anti-Money Laundering
Conduct Customer Due Diligence and verify documents on a single platform.
check
Tailor made verification flow
check
Custom compliance rules
check
Instant verification with NFC
Human detected
KYC
KYB
AML
Conduct Customer Due Diligence and verify documents on a single platform.
check
Tailor made verification flow
check
Custom compliance rules
check
Instant verification with NFC
KYC
KYB
AML
Conduct Customer Due Diligence and verify documents on a single platform.
check
Tailor made verification flow
check
Custom compliance rules
check
Instant verification with NFC
Human detected
Prevent fraud globaly
Benefit form leading technologies like NFC, AI, or Blockchain for secure business or user onboarding experiences.
Benefit form leading technologies like NFC, AI, or Blockchain for secure business or user onboarding experiences.
Benefit form leading technologies like NFC, AI, or Blockchain for secure business or
user onboarding experiences.
Smart verification
Ensure smooth onboarding by channeling users to the best verification tech based on their documents.
id-card
Doc screening
rocket
Onboarding
Auto-assign user to the best tech
Global Coverage
check
195+ countries
check
5,000+ documents
check
14 languages
face-viewfinder
Verified user
Face match 98%
AI Powered Verification
Leverage our AI verification technology that extracts and cross-references data, ensuring document consistency and authenticity.
user
User age
is above
18
Custom Compliance Rules
Customize onboarding by limiting certain nationalities and documents to meet your business's specific compliance requirements.
id-card
Doc screening
rocket
Onboarding
Auto-assign user to the best tech
Smart verification
Ensure smooth onboarding by channeling users to the best verification tech based on their documents.
Global Coverage
check
195+ countries
check
5,000+ documents
check
14 languages
AI Powered Verification
Leverage our AI verification technology that extracts and cross-references data, ensuring document consistency and authenticity.
Leverage our AI verification technology that extracts and cross-references data, ensuring document consistency and authenticity.
Custom Compliance Rules
Customize onboarding by limiting certain nationalities and documents to meet your business's specific compliance requirements.
4 steps to onboard users & partners
4 steps to onboard users & partners
4 steps to onboard users
& partners
From users to corporate, onboarding everyone with our end-to-end verification platform.
Create
Enjoy the best UX to build your custom KYC or KYB apps.
Integrate
Integrate verification apps easily thanks to API and SDK.
Onboard
Boost pass rates with AI, NFC, and superior user experience.
Monitor
Get notified, access detailed reports and dashboards at a click.
chevron-left
chevron-right
https://manager.synaps/your-workflow
Create
Integrate
Onboard
Monitor
Enjoy the best UX to build your custom KYC or KYB apps.
chevron-left
chevron-right
https://manager.synaps/your-workflow
Create
Integrate
Onboard
Monitor
Enjoy the best UX to build your custom KYC or KYB apps.
chevron-left
chevron-right
https://manager.synaps/your-workflow
Seamless integration
Find the integration option that best matches your need.
Turnkey subdomain
Leverage a ready-to-go verification hub to perform KYC and KYB.
Custom integration
Integrate our solution easily with our plug & play Verify SDK and backend Synaps SDK.
Turnkey subdomain
Leverage a ready-to-go verification hub to perform KYC and KYB.
Custom integration
Integrate our solution easily with our plug & play Verify SDK and backend Synaps SDK.
Turnkey subdomain
Leverage a ready-to-go verification hub to perform KYC and KYB.
Custom integration
Integrate our solution easily with our plug & play Verify SDK and backend Synaps SDK.
Opt for the highest standards
Opt for the highest standards
Opt for the highest standards
Guarantee the compliance and security of your onboarding and risk management processes with the highest standards on the market.
Guarantee the compliance and security of your onboarding and risk management processes with the highest standards on the market.
Guarantee the compliance and security of your onboarding and risk management processes with the highest standards on the market.
GDPR Compliant
We comply with European directives personal data management.
ISO 27001
Synaps achieves ISO27001:2022 certification to guarantee security.
Global coverage
With Synaps you comply with global and local regulation.
PVID
Synaps Integrates Ubble's PVID-Certified Solution to ease your compliance.
Ready to get started?
Ready to get started?
Ready to get started?
Test our solution free of charge or talk to our identity experts about your needs and discover the solution best suited to your business.
Dive into compliance & risk management
Discover our latest news and thoughts.
Synaps stepping to 2024
As we step into a new year, we at Synaps want to extend our warmest wishes for a prosperous and fulfilling 2023!
KYC
KYB
AML
The Travel Rule and EBA’s New Draft Guidelines
In an effort to streamline the implementation of the TFR, the European Banking Authority (EBA) issued a Call for Input.
KYC
KYB
AML
The Rise of KYB: Understanding the Latest Trends
Traditionally overshadowed by its counterpart KYC, KYB is now stepping into the limelight as a crucial tool for due diligence
KYC
KYB
AML
Synaps Integrates Ubble's PVID-Certified Solution
We are thrilled to announce the integration of Ubble's certified PVID remote verification solution.
KYC
KYB
AML
Synaps achieves ISO27001:2022 certification
Synaps has achieved ISO27001:2022 certification. This demonstrate our commitment to providing top-tier KYC, AML, and KYB solutions.
KYC
KYB
AML
The Sorare Legislation and Its Influence on KYC/AML Obligations
The emergence of digital objects and NFT-based monetization in the world of online gaming has led to the creation of the Sorare Law in France.
KYC
KYB
AML
Unveiling Synaps' Enhanced KYB Interface: A Leap Forward in Business Onboarding and Compliance
Synaps new KYB interface is designed to significantly simplify the onboarding process for clients and corporate partners.
KYC
KYB
AML
Partnership: Verida and Synaps join forces to work on Private Identity Verification in Web3
Users can claim Synaps' Proof of Life zero-knowledge credentials through the Anima protocol.
KYC
KYB
AML
A Fair Gaming System with the Sandbox
Discover how to create a fair gaming system with The Sandbox
KYC
KYB
AML
The Reusable KYB Solution
With reusable KYB tool, we guarantee a 100% conversion rate on your most important clients.
KYC
KYB
AML
Synaps Issues Polygon ID Verifiable Credentials
We are excited to announce that Synaps is continuing to innovate in the Polygon ecosystem, by issuing verifiable credentials (VCs) on Polygon ID.
KYC
KYB
AML
KYC Benefits for Crypto Companies
Learn more about the benefits of KYC for a crypto company
KYC
KYB
AML
What Verification Method Best Suits Your Project?
Here at Synaps, we offer a gradual identification process for web3 to address any identity and compliance issues while maintaining the principles of the crypto industry.
KYC
KYB
AML
PoP Benefits for Crypto Companies
Discover the benefits of Proof of Personhood (PoP) for web3. PoP is the key to Sybil resistance and opens up a new paradigm for the decentralized systems and networks of web3. Learn about the advantages of PoP, including scalability, privacy preservation, user-friendliness, and Sybil attack prevention.
KYC
KYB
AML
KYB Benefits for Crypto Companies
Learn more about the benefits of KYB for a crypto company
KYC
KYB
AML
Synaps Unveils Its New Website
With a successful rebranding journey, the Synaps team is ecstatic for all visitors to take a look at our new website with a complete makeover. The website not only highlights Synaps' revitalized brand identity but also provides an enhanced user experience with its modern and clean interface.
KYC
KYB
AML
The Role of Sybil Resistance in the future of DAOs
The emergence of DAOs stems from the aspirations of crypto innovators and developers seeking to establish more durable and effective governance models. In line with the decentralization principle, participation in the governance of existing DAOs is typically granted to members who hold a certain proportion of the project's token supply and are thus allowed voting rights.
KYC
KYB
AML
Synaps intègre la solution certifiée PVID d’Ubble
Un partenariat qui marque un nouveau chapitre dans notre engagement à fournir des processus de vérification de premier ordre pour nos clients.
KYC
KYB
AML
Redefining Finance: Deblock's Path to EME accreditation
2023 has been a pivotal year for Deblock, marked by its ascent from securing substantial pre-seed funding to achieving the coveted EME approval.
KYC
KYB
AML
Synaps stepping to 2024
As we step into a new year, we at Synaps want to extend our warmest wishes for a prosperous and fulfilling 2023!
KYC
KYB
AML
The Travel Rule and EBA’s New Draft Guidelines
In an effort to streamline the implementation of the TFR, the European Banking Authority (EBA) issued a Call for Input.
KYC
KYB
AML
The Rise of KYB: Understanding the Latest Trends
Traditionally overshadowed by its counterpart KYC, KYB is now stepping into the limelight as a crucial tool for due diligence
KYB
Synaps Integrates Ubble's PVID-Certified Solution
We are thrilled to announce the integration of Ubble's certified PVID remote verification solution.
Synaps achieves ISO27001:2022 certification
Synaps has achieved ISO27001:2022 certification. This demonstrate our commitment to providing top-tier KYC, AML, and KYB solutions.
The Sorare Legislation and Its Influence on KYC/AML Obligations
The emergence of digital objects and NFT-based monetization in the world of online gaming has led to the creation of the Sorare Law in France.
Unveiling Synaps' Enhanced KYB Interface: A Leap Forward in Business Onboarding and Compliance
Synaps new KYB interface is designed to significantly simplify the onboarding process for clients and corporate partners.
Partnership: Verida and Synaps join forces to work on Private Identity Verification in Web3
Users can claim Synaps' Proof of Life zero-knowledge credentials through the Anima protocol.
A Fair Gaming System with the Sandbox
Discover how to create a fair gaming system with The Sandbox
The Reusable KYB Solution
With reusable KYB tool, we guarantee a 100% conversion rate on your most important clients.
Synaps Issues Polygon ID Verifiable Credentials
We are excited to announce that Synaps is continuing to innovate in the Polygon ecosystem, by issuing verifiable credentials (VCs) on Polygon ID.
KYC Benefits for Crypto Companies
Learn more about the benefits of KYC for a crypto company
What Verification Method Best Suits Your Project?
Here at Synaps, we offer a gradual identification process for web3 to address any identity and compliance issues while maintaining the principles of the crypto industry.
PoP Benefits for Crypto Companies
Discover the benefits of Proof of Personhood (PoP) for web3. PoP is the key to Sybil resistance and opens up a new paradigm for the decentralized systems and networks of web3. Learn about the advantages of PoP, including scalability, privacy preservation, user-friendliness, and Sybil attack prevention.
KYB Benefits for Crypto Companies
Learn more about the benefits of KYB for a crypto company
Synaps Unveils Its New Website
With a successful rebranding journey, the Synaps team is ecstatic for all visitors to take a look at our new website with a complete makeover. The website not only highlights Synaps' revitalized brand identity but also provides an enhanced user experience with its modern and clean interface.
The Role of Sybil Resistance in the future of DAOs
The emergence of DAOs stems from the aspirations of crypto innovators and developers seeking to establish more durable and effective governance models. In line with the decentralization principle, participation in the governance of existing DAOs is typically granted to members who hold a certain proportion of the project's token supply and are thus allowed voting rights.
Synaps intègre la solution certifiée PVID d’Ubble
Un partenariat qui marque un nouveau chapitre dans notre engagement à fournir des processus de vérification de premier ordre pour nos clients.
Redefining Finance: Deblock's Path to EME accreditation
2023 has been a pivotal year for Deblock, marked by its ascent from securing substantial pre-seed funding to achieving the coveted EME approval.
Synaps stepping to 2024
As we step into a new year, we at Synaps want to extend our warmest wishes for a prosperous and fulfilling 2023!
KYC
KYB
AML
The Travel Rule and EBA’s New Draft Guidelines
In an effort to streamline the implementation of the TFR, the European Banking Authority (EBA) issued a Call for Input.
KYC
KYB
AML
The Rise of KYB: Understanding the Latest Trends
Traditionally overshadowed by its counterpart KYC, KYB is now stepping into the limelight as a crucial tool for due diligence
KYB
Synaps Integrates Ubble's PVID-Certified Solution
We are thrilled to announce the integration of Ubble's certified PVID remote verification solution.
Synaps achieves ISO27001:2022 certification
Synaps has achieved ISO27001:2022 certification. This demonstrate our commitment to providing top-tier KYC, AML, and KYB solutions.
The Sorare Legislation and Its Influence on KYC/AML Obligations
The emergence of digital objects and NFT-based monetization in the world of online gaming has led to the creation of the Sorare Law in France.
Unveiling Synaps' Enhanced KYB Interface: A Leap Forward in Business Onboarding and Compliance
Synaps new KYB interface is designed to significantly simplify the onboarding process for clients and corporate partners.
Partnership: Verida and Synaps join forces to work on Private Identity Verification in Web3
Users can claim Synaps' Proof of Life zero-knowledge credentials through the Anima protocol.
A Fair Gaming System with the Sandbox
Discover how to create a fair gaming system with The Sandbox
The Reusable KYB Solution
With reusable KYB tool, we guarantee a 100% conversion rate on your most important clients.
Synaps Issues Polygon ID Verifiable Credentials
We are excited to announce that Synaps is continuing to innovate in the Polygon ecosystem, by issuing verifiable credentials (VCs) on Polygon ID.
KYC Benefits for Crypto Companies
Learn more about the benefits of KYC for a crypto company
What Verification Method Best Suits Your Project?
Here at Synaps, we offer a gradual identification process for web3 to address any identity and compliance issues while maintaining the principles of the crypto industry.
PoP Benefits for Crypto Companies
Discover the benefits of Proof of Personhood (PoP) for web3. PoP is the key to Sybil resistance and opens up a new paradigm for the decentralized systems and networks of web3. Learn about the advantages of PoP, including scalability, privacy preservation, user-friendliness, and Sybil attack prevention.
KYB Benefits for Crypto Companies
Learn more about the benefits of KYB for a crypto company
Synaps Unveils Its New Website
With a successful rebranding journey, the Synaps team is ecstatic for all visitors to take a look at our new website with a complete makeover. The website not only highlights Synaps' revitalized brand identity but also provides an enhanced user experience with its modern and clean interface.
The Role of Sybil Resistance in the future of DAOs
The emergence of DAOs stems from the aspirations of crypto innovators and developers seeking to establish more durable and effective governance models. In line with the decentralization principle, participation in the governance of existing DAOs is typically granted to members who hold a certain proportion of the project's token supply and are thus allowed voting rights.
Synaps intègre la solution certifiée PVID d’Ubble
Un partenariat qui marque un nouveau chapitre dans notre engagement à fournir des processus de vérification de premier ordre pour nos clients.
Redefining Finance: Deblock's Path to EME accreditation
2023 has been a pivotal year for Deblock, marked by its ascent from securing substantial pre-seed funding to achieving the coveted EME approval.