Starter
49 € /month ex VAT
- 50 verifications included
- €1.50 per extra verification
- Hosted end-user portal
- HMAC-signed webhook
- Email support
Identity / KYC
Verify customer identity in seconds, with GDPR and EU data protection
Turnkey SaaS for KYC, AML-CFT, age verification and customer onboarding. Passports, ID cards and driver licences from all 27 EU countries. Hosted in the European Union.
- Hosting
- 100% EU
- Compliance
- GDPR · EU
- Integration
- REST + webhooks
Platform
A complete platform
Document detection
Automatic detection of document type (passport, ID, licence) and quality.
High-accuracy OCR
Text zone reading (front + back) with structured extraction: name, DOB, number, expiry.
MRZ + ICAO 9303
Decoding and checksum verification of the Machine-Readable Zone.
Anti-fraud detection
ELA + noise + edge analysis to detect photocopies, tampering and deepfakes.
Face matching
Selfie ↔ document photo biometric comparison via InsightFace ArcFace.
Liveness detection
Live person vs photo/screen/mask detection — passive and fast.
AML/sanctions screening
Real-time verification via OpenSanctions (PEP, sanctions, government lists).
Operator console
Manual review UI with full audit trail and mandatory 2FA.
Signed PDF reports
Final PAdES-B report with organisation electronic seal — integrity-protected audit trail, configurable archive.
4 steps, seconds
- 1
API call
Your backend creates a session via POST /v1/sessions. You get a secure URL.
- 2
End-user capture
Your customer scans their document + selfie on our hosted portal (or embedded).
- 3
ML pipeline
OCR, MRZ, anti-fraud, face-match, liveness, AML — fully automated in ~30s.
- 4
Webhook
You receive HMAC-signed verdict + signed PDF report. Ready for your CRM/ERP.
Security & compliance
🇪🇺 100% EU
Servers hosted in the European Union. No non-EU transfer without explicit DPA.
🔐 Encryption
AES-256-GCM at rest (HKDF master key per tenant) + TLS 1.3 in transit.
📅 Configurable retention
Images deleted after 30 days by default. Reports archived 2 years (AML-CFT obligation).
🏛 EUDI Wallet ready
OID4VP integration planned from EUDI Wallet availability (2026–2027). We are not a qualified trust service provider (QTSP).
⚖️ DPA ready
Article 28 GDPR processor agreement available and signable within 24h.
🔍 Audit trail
Every action is logged. GDPR export (Art. 15/17) within 48h.
Transparent pricing
No hidden fees. Cancel anytime.
Growth
199 € /month ex VAT
- 300 verifications included
- €1.00 per extra verification
- Operator console
- Signed PDF report
- Priority support
Scale
599 € /month ex VAT
- 1,500 verifications included
- €0.60 per extra verification
- 99.5% SLA
- Dedicated account manager
Enterprise
Custom
- Unlimited volume
- 99.9% SLA
- Custom integrations
- 24/7 support
Developer documentation
Integrate in a few hours via our REST API and signed webhooks.
Legal documents
Privacy policy, terms, Art. 28 DPA and sub-processor list for Totatus Identity.
Ready to secure your onboarding?
30-day free trial. No credit card. Typical integration in a few hours.