Welcome to Beltic, your partner for identity verification, risk intelligence, and compliance automation.

Whether you’re integrating identity verification into onboarding, building a fraud detection layer, or orchestrating compliance workflows across partners - Beltic gives you developer-first tools to build securely and move fast.

Developer Experience

Beltic is built with developers in mind:

• API-first architecture - Simple, consistent REST endpoints with predictable response formats and full webhook support.

• Unified schema - A single, well-structured data model across IDV, KYB, and Risk products - easy to query, extend, and maintain.

• Real-time observability - Monitor verification states, latency, and errors directly in the dashboard or via API.

• AI-ready by design - Beltic’s responses are structured and semantically rich, making them easy to consume by LLMs or automated decision agents.

• JSON:API Schema compliant — Follows the JSON:API standard for request and response formatting, ensuring interoperability and faster integration.

Core Products

Beltic brings together several connected products:

• Identity Verification (IDV) - Verify users and identity documents in seconds.

• Address Verification (ADV) - Verify address documents in seconds.

• Risk Intelligence – Score users, and devices in real time.

• Screening & Compliance – Meet AML and KYC obligations effortlessly.

• Graph Intelligence – Map relationships across your network to detect hidden fraud.

• Workflows & Automation – Orchestrate custom onboarding and review logic with minimal code.

Explore the Platform

Use this documentation to understand and integrate Beltic’s core capabilities:

• Document Forgery Detection — how we identify fake or manipulated documents.

• Document Extraction — how Beltic understands and validates document data.

• IDV Product Integration — a step-by-step guide to integrate with Beltic IDV.