Overview

Surt offers a digital identity and risk intelligence SaaS platform for regulated industries such as financial services, iGaming, and e-commerce to simplify compliance and prevent fraud. It verifies users and detects risks by combining document verification, biometric identity matching, liveness checks, device intelligence, geolocation, behavioral risk analysis, and transaction monitoring, along with watchlist screening and explainable, audit-ready decisions. Differentiating factors include acting as both a data processor and data controller, delivering a unified, transparent platform with clear risk indicators and logs, and offering usage-based pricing. The goal is to turn complex risk signals into clear, actionable insights that secure onboarding and high-risk actions while maintaining regulatory compliance.