Horus Check
horuscheck.io
Identity & risk screening
Verify people & companies in one place.
Run eKYC, KYB and AML checks across any provider. This is the interface layer — connect your provider API and database when you are ready.
eKYC
Know Your Customer
Individual identity verification
Government ID · 98.2%Liveness · 96.7%Sanctions · 12 flags
KYB
Know Your Business
Entity & ownership verification
Registration · 94.1%UBO match · 91.5%Address · 97.0%
AML
Anti-Money Laundering
Transaction & sanction screening
PEP · 4 hitsSanctions · cleanAdverse media · 2
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Access the Horus Check console.
Secure access for compliance teams