Live Demo

Stop Fraud, Build Trust &
Drive Growth with
Intelligent Verification

See Oysterchecks in action — from real-time identity verification and AML monitoring to background screening and GRC assurance.

End-to-end platform covering KYC, AML, employment checks, and GRC assurance

AI-driven real-time results across 180+ countries and jurisdictions

API-first — integrates with your existing onboarding, HR, and CRM systems

GDPR, ISO 27001 and multi-jurisdiction compliance frameworks built in

Trusted across

Banking Fintech Healthcare Government Security HR & Recruitment Real Estate Aviation

What to expect in your demo

1 A tailored walkthrough of the platform relevant to your industry
2 Live demonstration of screening, monitoring, and reporting features
3 Q&A with a product specialist — no sales pressure
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Who we serve

The verification solution built for every industry

Leverage real-time intelligence to eliminate risk blind spots, deliver superior user experiences, and accelerate growth.

Banking & Finance

Fintech & Payments

HR & Recruitment

Government & Public Sector

Healthcare & NHS

Security & Defence

Real Estate & Tenancy

Aviation & Multinationals

Professional Services

Digital & Neobanking

Global Device & Identity Intelligence

Harness the global standard for identity verification. Trusted results you can act on, no matter how device parameters or user behaviour changes.

Sophisticated Fraud Detection

Expose tools and techniques used for fraud across your ecosystem. Stop sophisticated attacks — account takeover, synthetic identities, and payment fraud — before they cause harm.

Real-Time Trust Signals

Identify whether a session, device, or account can be trusted instantly. Accurate, actionable signals that empower your team to make faster, better decisions.