Verify Identity
Reuse Identity
The financial identity that moves and grows with you.
Get a Portabl ID
Dive in deeper to understand ID verification & security with Portabl.
We're building the future of identity.
Products
Add Portabl
and trust your users
from day one
AML, Risk, & Monitoring
Simplify your AML processes and add risk checks without adding more clicks.
Access SSN verification plus global PEP, sanction, and watchlist screening. Silently enroll onboarded users into monitoring all within the standard 2-click flow.
Add AML checks to existing flows for new and known users without additional friction
Global authoritative sources
We connect to thousands of live sanctions and PEP watchlists including OFAC, UN, and more.
Silent PEPs & Sanctions
When IDV and SSN are verified or successfully re-shared, screening runs silently in fractions of a second and connects any results with the presented ID information and underlying risk information.
Bundled results & smart monitoring
Adverse results are bundled together with information about the search type, aliases, and other signals used to determine the match — get the full picture in a single response for initial screens and monitoring.
Full Audit Trail
Screening and monitoring events auto-populate the user audit logs with information about the search scopes as well as links to the relevant external sources
How it works
1-click drop-in - Add PEPs & Sanctions screening to any verification configuration where IDV and SSN is enabled.
Silent checks - Screening runs silently after ID and SSN submission.
Session & identity binding - Any hits are tied to the presented identity credentials for review and decisioning.
Automatic monitoring - Upon successful verification, your user is set up for ongoing monitoring by default. You'll be alerted automatically if your user matches to new alerts.
Seamless eventing via API and console interface
Screening hits appear in the console timeline and logs and are accessable via API for use in downstream decisioning system, alerting, CRMs, etc.
Both API-based and no-code configuration & implementation
Add SSN & AML checks into an verification template in seconds, or set up a separate project to handle step-up only when you need it.
Global view and ongoing monitoring
At-a-glance alerting per user and per project, with live alerts as they happen
Developer
Change Log
Status Page
Learn
