Suriname
Coverage by country
Verify, screen and monitorcustomers in Suriname
Verify passports, driver's licences and national ID cards from Suriname, read their chips over NFC, match a live selfie, then screen and monitor every customer from one platform.
Identity verification
Every check compares what your customer gave you with the document or the record, and can match a live selfie to the photo.
Passport
Verified by reading the document.
- NFC chip read
- Face match
Driver's licence
Verified by reading the document.
- Face match
National ID card
Verified by reading the document.
- NFC chip read
- Face match
NFC chip verification
Our iOS and Android SDKs read the chip inside the document over NFC. The chip's data is signed by the issuing country, and we check that signature on our servers, so a forged or altered document is caught even when the photo page looks right. The chip's portrait can also be matched to a live selfie.
Chip-readable documents from Suriname: Passport and National ID card.
Business verification
A company register lookup is not available in Suriname yet. You can still verify the people behind a business here, and screen and monitor the business itself.
One platform
The same account, API and dashboard cover every step, from the first check to the ongoing work of compliance.
Use cases
Each use case shows the workflow behind it and what it costs.
- KYC OnboardingAn embeddable onboarding flow that verifies, screens and decides.
- Passport chip onboardingChip-grade onboarding for customers from any country that issues electronic passports.
- Fraud PreventionLayered fraud defence across the lifecycle: identity, liveness, face search, device signals, blocklists and monitoring rules.
- Sanctions and PEP screeningScreening at onboarding and for as long as the customer is yours, with each match judged once.
- AML & MonitoringThe ongoing AML workflow: screening, monitoring, cases and goAML reporting.
- Address verificationA pin, a document and presence at the address, graded by how strong the evidence is.
- Age VerificationAge gating built on identity verification and per-country age limits, not a checkbox.
Compliance
Know your customer
Verify identity before an account is used, keep the evidence, and apply more checks where the risk is higher. Workflows let you choose which IDs you accept and what happens on a mismatch or an expired document.
Screen and keep watching
Screen customers against sanctions, politically exposed person and adverse media lists, re-screen them on a schedule, and score transactions and account activity as they happen.
Investigate and report
Alerts roll up into cases with an audit trail, and suspicious activity reports can be drafted from a case and reviewed by a second person before filing.
Protect personal data
Each check records the consent given. You choose which fields are returned to you and how long documents are kept.
Frequently asked
Passport, Driver's licence, and National ID card. Each is verified by reading the document, and chip documents can be read over NFC in the mobile SDKs.
Coverage
Anguilla
Antigua & Barbuda
Argentina
Aruba
Bahamas
Barbados
Belize
Bermuda
Bolivia
Brazil
British Virgin Islands
Canada
Caribbean Netherlands
Cayman Islands
Chile
Colombia
Costa Rica
Cuba
Curaçao
Dominica
Dominican Republic
Ecuador
El Salvador
Falkland Islands
French Guiana
Greenland
Grenada
Guadeloupe
Guatemala
Guyana
Haiti
Honduras
Jamaica
Martinique
Mexico
Montserrat
Nicaragua
Panama
Paraguay
Peru
Puerto Rico
Sint Maarten
St. Barthélemy
St. Kitts & Nevis
St. Lucia
St. Martin
St. Pierre & Miquelon
St. Vincent & Grenadines
Trinidad & Tobago
Turks & Caicos Islands
U.S. Virgin Islands
United States
Uruguay
Venezuela
Start verifying customers in Suriname
Create a free account, test with sandbox IDs, and go live when your business is approved.