Most identity verifications complete in under 5 minutes, depending on data source responsiveness and document quality.
We support identity and compliance data coverage across over 200 countries and jurisdictions, including cross-border regulatory alignment.
No, we do not handle or safeguard client funds. We strictly provide data intelligence and compliance automation solutions.
Pricing is based on service usage volume and selected data sources. Contact us for tailored quotes.
Risk rules can be fully customized by user profile, jurisdiction, data type, and business logic.
Yes. Our platform offers REST APIs and webhook support to integrate seamlessly with your existing tools.
An alert is generated instantly and routed to your compliance team or system for review via case management or webhook.
We partner with LexisNexis, LSEG, Dow Jones, Shufti-Pro, Jumio, and others for identity, screening, and media data.
No. All services can be accessed under one Starcave master agreement with modular options.
We use end-to-end encryption, follow ISO 27001/SOC 2 Type II standards, and offer GDPR-aligned data residency options.
Any regulated business or enterprise with KYC, CDD, or compliance obligations can use our solutions.
We provide 24/7 support via email, live chat, and dedicated account managers for enterprise clients.