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AI native trust infrastructure
for compliance
at scale

Transforming users into verified identities boosts security and trust. This process should be seamless, ensuring swift onboarding while safeguarding our community.

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dashboard preview

Streamline user verification
from one dashboard.

Identity events like onboarding and screening rely on separate tools. Third Factor unifies them into one platform with a single integration and audit trail.

Native Mobile SDK

iOS, Android, and Flutter SDKs. Embed liveness detection and document capture directly in your app.

Build any identity workflow

Use iFrame or headless React components for styling identity verification and fraud prevention.

Full data ownership

Your biometric scores, document data, and audit logs never leave your infrastructure. Not once.

REST API and Webhooks

Every capability exposed as a clean REST endpoint. Real-time webhooks and streaming callbacks for every verification event.

Integrate in Days, Not Weeks

Captures a live selfie in seconds, the starting point for every identity check that follows.

Connect every identity signal to one governed trust layer.

Device and behavior

Spot suspicious behavior from onboarding to payments

Proprietary device and behavioral signals uncover early signs of fraud, without adding friction.

Face Detection

Confirms a real, clearly visible face is present before verification begins.

Liveness Detection

Face Matching

Identity Verification

Verify real identities in milliseconds

Automated document scanning and face matching

Document Verification & OCR

Reads official documents — including handwritten Nepali document.

1:1 Face Match

1:N Face Match

Compliance & Security

Stay compliant with ever-changing regulations

Bank-grade infrastructure built to scale effortlessly across jurisdictions.

KYC / AML / PEP Screening

Automated checks against sanction, PEP data.

On-Prem & Zero Data Retention

Audit-Ready by Design

Run at any scale. Production-grade for your team and agents.

0+

ID types accepted

Sub-0ms

search response

0 req/sec

face match throughput

0M+

documents profiled

KYC Mobile Screen
Document Verification
Liveness Capture
Dashboard Verification Stream

Start Verifying with
Confidence

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Frequently Asked Questions

  • What deployment models does Third Factor support?

    Cloud, on-premise, and hybrid. Banks and BFIs that can't send identity data outside their own infrastructure run Third Factor entirely on-premise, with zero data retention.

  • Is every verification decision auditable?

    Yes. Every session logs a timestamped trail from creation to final decision, built for the moment a regulator or your own risk team asks why.

  • Does Third Factor verify documents from other countries?

    Passports, yes, through MRZ and NFC chip reading, which work the same on any ICAO-compliant passport. Broader local-ID coverage outside Nepal is expanding market by market.

  • How does Third Factor stop deepfakes and spoofing?

    Every liveness check screens for deepfakes, screen replays, mask attacks, and camera injection before a face match ever runs, not just whether a face was present.

  • Can different products use different verification rules?

    Yes. Route a personal loan applicant through deeper KYC than a savings account applicant automatically, without a separate integration for each product.

  • Does Third Factor score risk, or just pass or fail?

    Every case carries a risk score with the reasoning behind it, so borderline cases route to manual review instead of getting the same blanket decision as everyone else.

  • Is technical support available 24/7?

    Standard support covers 48 hours a week. Institutions that need faster response times can add Dedicated Support, a committed resource with SLA-backed coordination.