Identity Verification for Modern Businesses

Managed identity checks and case handling that fit your workflows.

Managed identity checks and case handling that fit your workflows.

Seamless Compliance from Start to Finish

Seamless Compliance from Start to Finish

Seamless Compliance from Start to Finish

Smart, Secure & Scalable KYC & KYB identity and business verification with full regulatory compliance.

Smart, Secure & Scalable KYC & KYB identity and business verification with full regulatory compliance.


Automated Workflows and Quick Completion

Workflows designed to make verification efficient and user-friendly.

Document Review for Fraud Risks

Detect forged, tampered, or invalid documents in seconds.

Biometric Face Matching

Prevent spoofing and fraud with real-time facial recognition.

99% Automation and 5-Second Completion

AI-powered workflows ensure near-instant verification.

PEP, Sanctions & AML Screening

Comprehensive AML screening for individuals and entities.

Identity Document Data Capture

Collects key fields from identity documents to support verification.

Dedicated Analyst for Quality Assurance

Human oversight for edge cases, ensuring quality beyond automation.

Generate & Share KYC/KYB Forms Instantly

Generate & Share KYC/KYB Forms Instantly

No coding, no setup. Just generate a link and let your customers complete verification effortlessly.

No coding, no setup. Just generate a link and let your customers complete verification effortlessly.

No coding, no setup. Just generate a link and let your customers complete verification effortlessly.

Learn More

PEP, Sanctions & AML Screening

Comprehensive AML screening for individuals and entities.

Advanced Document Text Extraction

AI-driven OCR technology extracts and verifies key identity data.

Dedicated Analyst for Quality Assurance

Human oversight for edge cases, ensuring quality beyond automation.

Customizable KYC & KYB Forms for Your Business

Customizable KYC & KYB Forms for Your Business

Customize fields, branding, and workflows to match your needs.

Effortless verification, minimal friction.

Customize fields, branding, and workflows to match your needs.

Effortless verification, minimal friction.

Learn More

Latest Reviews

Latest Reviews

“We've streamlined our entire KYC & KYB process with Treova. The ability to generate customizable verification forms and share them instantly has saved us countless hours of manual work. The process is quick and easy, and our team has peace of mind knowing compliance is handled properly.”

Filecoin RetroPGF

@Project Lead

Let’s Connect & Simplify Verification

Let’s Connect & Simplify Verification

Let’s Connect & Simplify Verification