Customers

Production-grade deployments at 50M+ identities annually.

Selected case studies. Named references and logo permissions available after qualified intro. We're honest about what's public and what's under NDA.

50M+Identities verified / year
12Production deployments
4Industries covered
99.6%Aggregate accuracy
Selected customers

Live in production today.

Logos shown with written authorization. NDA-only customers are represented anonymously with their industry and size band.

Filter
[ Bank · LATAM ]Banking
[ Insurer · MX ]Insurance
[ Neobank · US ]Fintech
[ Health system ]Healthcare
[ State agency ]Government
[ Regional bank ]Banking
[ Wealth platform ]Fintech
[ Marketplace ]Fintech
[ Auto insurer ]Insurance
+ 3 under NDA
Case studies

The full story, with numbers.

Each case below uses real production metrics. Customer identity is anonymized where consent has not been granted in writing — bring an NDA and we'll introduce the team for a reference call.

Banking · $80B+ assets

Consolidated 4 KYC vendors, cut synthetic identity fraud 87% in year one.

Challenge
Four vendors, four dashboards, four audit trails. Synthetic identity fraud rising 18% YoY and regulator pressure on CDD evidence.
Solution
Passflow workflow engine replaced the stack. Single audit trail, unified case management, OCI-resident deployment.
Results
87% drop in synthetic fraud losses. 4-day onboarding compressed to under 10 minutes. Year-1 ROI 4.2×.
−87%Synthetic ID fraud, YoY
9 minMedian onboarding (from 4 days)
4.2×Year-1 ROI
Deployed Q2 2024 · Renewed 3-year, 2026 Reference call available ↗
Fintech

Sponsor bank passed audit on first submission.

Challenge
Sponsor bank required CIP/CDD evidence bundling that took 3 weeks per audit cycle.
Solution
Auto-bundled evidence packets keyed to BSA-compliant retention schedule.
Results
First-pass acceptance from sponsor bank in two audit cycles in a row.
100%First-pass audit
−91%Audit prep time
2.8sp50 verification
Healthcare

Killed MyChart account takeover within 90 days.

Challenge
Social-engineering takeover of patient portals, 200+ incidents per quarter.
Solution
Photo-ID + liveness re-auth for account recovery and high-risk actions.
Results
96% reduction in confirmed portal takeover incidents.
−96%Portal takeovers
11MPatients covered
BAAHIPAA-compliant
Insurance

Compressed quote-to-bind by 4 days.

Challenge
Identity verification was breaking conversion on the mobile bind flow.
Solution
Single-frame liveness + automated document verification replaced manual review.
Results
94% applicant completion on a sub-3-minute mobile flow.
94%Completion rate
2.4mQuote-to-bind
−54%Rebooks
Government

Stopped unemployment fraud ring across 3 states.

Challenge
Cross-state synthetic identity ring exploiting pandemic-era backlogs.
Solution
NIST 800-63 IAL2 workflow with cross-state evidence sharing under MOU.
Results
$340M in attempted fraud blocked over 18 months.
$340MFraud blocked
IAL2Assurance level
3 statesJoint deployment
Reference call

Talk to the people running these deployments.

After a qualified intro and mutual NDA, we'll set up direct calls with named operators at the customers above.

Request a reference call →