Surt combines liveness, document scanning, and data verification into one platform, stopping fraud without slowing growth.
what we do
Run document and liveness checks to confirm users and reduce manual review.
Check IP/GPS/device signals to spot risky access and location anomalies.
Monitor suspicious activity and get real-time risk signals to act faster.
Platform Performance
Solutions
Three powerful modules for end-to-end customer protection.
Verify real users worldwide with AI-powered liveness detection, smart document scanning, and data source cross-referencing.
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Verify user location in real time with IP, GPS, and device intelligence to prevent restricted access and strengthen compliance.
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Detect suspicious activity with AI-powered risk scoring, behavioral analytics and event monitoring.
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Verify real users worldwide with AI-powered liveness detection, smart document scanning, and data source cross-referencing.
See How It Works →
Track and verify user locations in real-time to ensure global compliance, detect anomalies, and prevent regional fraud.
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Monitor end-to-end financial transactions seamlessly with automated behavior profiling, risk scoring, and instant threat alerts.
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Client Impact
Surt helps iGaming teams verify real players, reduce bonus abuse, and enforce location rules—powered by identity, device, and geolocation signals.
Work with us
Get started in minutes. One platform for verification, fraud prevention, and compliance.
why trust us
Surt unites AI, global data, and compliance expertise into one platform so businesses never have to choose between speed and security.
Verification checks processed worldwide, helping businesses maintaining strong security.
SURT cut our marketplace fraud by 94% and sped up onboarding. One platform for KYC, KYB, and transaction monitoring—exactly what we needed.
Head of Risk, FinBank
Compliance & Security
Our platform is designed to meet the highest standards of data protection and operational security.
