Verihubs

Southeast Asian identity-verification corpus generated by an eKYC API in production: government document authentication across Philippine document types (PhilSys, UMID, SSS, passport and others) and the Indonesian equivalents, producing document images paired with OCR output and an authenticity verdict; biometric liveness and deepfake-detection captures (selfie/video frames with attack/pass outcomes); face-to-document match pairs; and AML screening results (AMLC watchlists, OFAC, UN sanctions, PEP registers, adverse media) joined to verified individuals and entities. On the corporate side, the page reveals a data source that does not yet exist commercially: the Philippine SEC's HARBOR beneficial-ownership registry, mandatory for corporate disclosures under SEC Memorandum Circular No. 15 Series of 2025 (effective January 2026, with UBO submission required before GIS filing from 2026), plus SEC/DTI/CDA registry status, SEC eFAST incorporation documents and SEC General Information Sheets holding shareholder and director structures.

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Coverage

Universe, instruments and categories.

Industry: Application SoftwareFinancial Exchanges & Data
Instruments: equities
Categories: Alternative

Dataset card

Type: not stated
Format: Multimodal, API-native — document images (ID card front/back, passports), OCR-extracted structured fields, biometric selfie/video frames with liveness and deepfake verdicts, face-match similarity scores, and tabular AML/screening results; delivered through an eKYC API with per-country endpoints (separate /ph/ site path indicates per-country segmentation)
Volume: Not published. Bounding inference: the addressable population is enormous (Philippines ~115M and Indonesia ~280M people, with PhilSys alone enrolling well over 90M), and an eKYC vendor processing onboarding traffic for banks, fintechs and lenders plausibly accumulates millions of verification events with document images and biometric captures, of which the adverse/fraud subset (the valuable training portion) is a small percentage — order of hundreds of thousands to low millions of fraud/attack examples. Request total verifications, fraud-attempt counts and deepfake-attempt counts.
Users: N/A — B2B verification API with no consumer user base; the population it observes is individuals screened on behalf of clients. Client count not published. Bounding inference: order of dozens to low hundreds of enterprise clients across Indonesia and the Philippines (inferred from a seed-funded, ~$2.9M raised, ~63-person company operating a regional multi-country go-to-market). Request client count and monthly verification volume.
History: 7 years
Update frequency: not stated
Growth: Active and expanding — a live Philippines-specific product and content surface written against regulations effective in 2026 (SEC MC 15 Series of 2025, HARBOR UBO registry), indicating the company is building ahead of a new compliance mandate rather than maintaining a legacy product. Content is current-dated to the 2025-2026 regulatory cycle.
Launched: ~2019-2021 — the organisation record shows a ~2019-era registration with seed-stage funding (~$2.9M), consistent with an Indonesian eKYC startup launching around 2019-2020; the Philippines expansion is materially later, evidenced by a current Philippines-specific site path and content written around SEC MC 15 (issued 2025) and HARBOR (effective 2026). Request the first-verification-live year and the PH market-entry date.
Delivery: not stated
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: not stated

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