Trust infrastructure for digital.
Seven integrated capabilities on one platform — verify, issue credentials, comply, monitor, detect, secure, and reduce fraud with shared context.
Capabilities at a glance
Identity verification
Confirm who someone is across digital channels with document checks, biometrics, and liveness signals.
Digital ID
Verified holder
Cryptographically signed
Digital credentials
Issue digital ID cards and verifiable badges with wallet presentation and instant verification.
Smart surveillance
Turn camera feeds into actionable security intelligence with real-time alerts and zone-based policies.
- Sanctions screeningCleared
- PEP & watchlistCleared
- Transaction monitoringIn review
KYC & AML compliance
Meet regulatory obligations with screening, monitoring, and case management built for compliance teams.
Person & object detection
Detect people, vehicles, and objects of interest across environments you need to protect.
One platform, every trust signal
Each capability connects to the same operational backbone — identity events inform compliance, surveillance, and fraud decisions in real time.
- Shared context across digital and physical channels
- Configurable policies per industry and risk tier
- APIs and workflows for your existing stack
Identity verification
Verify individuals at onboarding and throughout the customer lifecycle. Combine document authentication, facial matching, and liveness detection to reduce impersonation and synthetic identity risk.
- Document and biometric verification workflows
- Configurable risk thresholds and step-up challenges
- Audit trails for regulators and internal review
Digital ID
Verified holder
Cryptographically signed
Verifiable badges
Digital credentials
Create and lifecycle-manage portable credentials your organisation signs and controls. Issue digital ID cards for workforce and customer programs, and verifiable badges for roles, memberships, training, and entitlements — ready for wallet storage and verifier presentation online or in person.
- Digital ID card issuance, renewal, and revocation
- Verifiable badges for roles, skills, and access entitlements
- Presentation and verification flows for services and physical access
- Sanctions screeningCleared
- PEP & watchlistCleared
- Transaction monitoringIn review
- Adverse mediaMonitoring
KYC & AML compliance
Automate know-your-customer checks and anti-money-laundering screening against watchlists and sanctions data. Surface cases for analysts with clear evidence and escalation paths.
- PEP, sanctions, and adverse media screening
- Ongoing monitoring and periodic refresh
- Case management with full decision history
Smart surveillance
Monitor facilities and perimeters with AI-assisted video analytics. Define zones, rules, and alert routing so security teams respond faster with context.
- Live and recorded feed analysis
- Zone-based policies and alert routing
- Integration with security operations workflows
Person & object detection
Apply computer vision to identify presence, movement, and objects in controlled areas. Support access control, safety, and incident investigation use cases.
- Person and vehicle presence detection
- Custom object and behavior triggers
- Evidence capture for investigations
Threat surface
Monitored
Identity-aware policies active
Cybersecurity
Align identity trust with cyber defense — from secure authentication patterns to threat detection that respects your compliance posture.
- Identity-aware access and session policies
- Threat detection aligned to trust signals
- Security monitoring with compliance reporting
Risk score
Low
Cross-channel signals correlated
Fraud reduction
Combine verification outcomes, surveillance events, and risk scoring to catch coordinated abuse across digital and physical touchpoints.
- Cross-channel risk scoring
- Anomaly and pattern detection
- Playbooks to block, step-up, or review
Identity verifiedjust now
Customer onboarding — Tier 2 complete
Signals your teams act on
Verifications, screenings, alerts, and security events in one stream — the same live feed experience your operators see in production.
See the full platform on your use cases
Walk through identity, compliance, surveillance, and security with the Onetela team.