Employee Trust & Risk Intelligence

Operationalize
Identity Risk Control.

Deploy deterministic identity controls. Execute verifiable hiring decisions. Maintain forensic-grade audit continuity.

Start verification

SOC2-readyGovernment ID verificationReal-time trust scoreAPI + dashboard

Liveness

Govt IDs

History

Scoring

Network

Security

IDs

Selfies

Alerts

Docs

Info

Traditional verification
is broken.

Onboarding journeys are fragmented across multiple agencies, outdated databases, and manual workflows—costing you time and trust.

Siloed & Unverified Data

Fragmented identity signals from disconnected sources lead to overlooked risks.

Broken manual workflows

Traditional checks take 5-15 days, resulting in frustrated candidates and lost talent.

Sophisticated Social Fraud

Static databases and human errors can't keep up with modern AI-generated deepfakes.

Learn how we solve it

Say goodbye to onboarding fraud.
Prevent it before day one.

Kovanent cuts risk by fusing liveness, government IDs, and employment history into a single trust score. Switch on alerts and stop bad actors before offer letters are signed.

Liveness + ID syncReal-time alertsAutomation-firstInsight-ready

Trust Engine

Kovanent Signals

Risk trajectory

-87% fraud attempts

Time to signal

Sub-second

Automation

Rule + AI blend

Start instantly

Flip the switch and start blocking risky sign-ups within 24 hours.

Avoid fraud flags

Protect your reputation with issuers and networks by keeping risk low.

Bank-grade coverage

Government IDs, liveness, and device checks across major rails.

No false alarms

Tune alerts so only real threats ping your team. No noise.

Significant reduction in fraud attempts

Cut up to 90% of fraudulent onboarding and insider threats by unifying document checks, liveness, and employment signals into one trust engine.

-87% risky events

Alerts guarantee

Pay only for prevented fraud

Live

Aadhaar

Fraud attempts blocked

Prevented

PAN

High-risk matches

Prevented

UAN

Identity collisions

Prevented

Passport

Document forgery flags

Prevented

Candidate experience

A complete verification, done from your phone.

Candidates receive a secure link and complete every step in a guided mobile flow. No apps. No paperwork. No confusion.

Kovanent Identity

Candidate journey

Step 7/8

Current step

Additional documents

Upload certifications or supporting artifacts requested by HR.

Supporting evidence complete

Encrypted session. Full audit log. No app required.

Mobile-first experience

Built for candidates using real phones.

Secure identity checks

Government and employment data verified directly.

Guided step-by-step flow

Clear instructions with active progress states.

No app required

Complete everything from a secure link.

Encrypted data. Secure sessions. Audit-ready verification logs.

One platform for complete
identity verification.

HR sends link

Generate a secure verification link in one click.

Candidate verifies

Completes face scan and ID checks on any device.

Trust score generated

Get an instant report with AI-driven risk analysis.

A single trust score for
every candidate.

We analyze thousands of data points across government databases, employment records, and document forensics to generate one simple, actionable score.

Instant Pass/Fail recommendation

Detailed risk breakdown

Zero false positives with human-in-the-loop

GDPR & ISO 27001 compliant

Trust Report

ID: REF-2024-8821

Low Risk

Face Liveness

99.9% Real

Aadhaar Match

Verified

100

Location Check

Bangalore

Employment

Consistent

Education

Verified

100

Fighting Fraud at Scale With the Least Possible Friction.

Plug & Play Integration

Bring your own stack. We'll play nice with your existing systems and get you live in days, not months. Promise.

Risk Evaluation Beyond the Basics

500+ risk signals across identity, intent, income, and influence. Because surface-level checks are so 2010.

Fraud Prevention That Works

Document tampering? Caught. Impersonation? Blocked. Synthetic identities? Not on our watch. Proprietary AI models that evolve.

Actionable Insights

Uncover hidden risks before they become expensive problems. Real-time dashboards that actually help you make decisions.

Customize Everything

No-code drag-and-drop workflows. White-label the experience. Make it yours without writing a single line of code.

Enterprise-Grade Everything

ISO 27001 / SOC 2 Type 2 / 99.9% uptime

Sub-200ms response times / Scale with confidence.

Plug & Play Integration

Bring your own stack. We'll play nice with your existing systems and get you live in days, not months. Promise.

Risk Evaluation Beyond the Basics

500+ risk signals across identity, intent, income, and influence. Because surface-level checks are so 2010.

Fraud Prevention That Works

Document tampering? Caught. Impersonation? Blocked. Synthetic identities? Not on our watch. Proprietary AI models that evolve.

Actionable Insights

Uncover hidden risks before they become expensive problems. Real-time dashboards that actually help you make decisions.

Customize Everything

No-code drag-and-drop workflows. White-label the experience. Make it yours without writing a single line of code.

Enterprise-Grade Everything

ISO 27001 / SOC 2 Type 2 / 99.9% uptime

Sub-200ms response times / Scale with confidence.

Enterprise Security

Your data, secured.

We handle sensitive PII with bank-grade security protocols. All data is processed within India (Data Localization compliant) and encrypted end-to-end.

AES-256 Encryption at Rest & Transit
Role-Based Access Control (RBAC)
Complete Audit Trails
SOC2 Type II Ready Infrastructure

Secure Connection

TLS 1.3 • 256-bit Encryption

ACTIVE

Trusted by modern hiring teams across industries

Startups

Scale your team with confidence.

Staffing Agencies

High-volume candidate screening.

IT Services

Trusted workforce verification.

Gig & Logistics

On-demand talent validation.

Enterprises

Scalable trust intelligence.

ML Engine

Model-Driven Trust Decisions, Not Rule-Only Guesswork.

Kovanent combines gradient boosting, graph signals, and explainable AI to score candidate risk with speed and clarity.

Inference Output

Candidate Trust Score: 0.92

Risk Probability

8% Low Risk

Signal Fusion Layer

Identity, liveness, device, employment, and document signals are normalized into a unified feature graph before scoring.

50+ signals per candidate

LightGBM Risk Scoring

A calibrated LightGBM ensemble computes trust probability and fraud risk in milliseconds for every verification request.

Sub-200ms scoring latency

Continuous Learning Loop

Confirmed outcomes and analyst feedback retrain model weights, improving recall without inflating false positives.

Adaptive model updates

EXAI Reason Codes

Every model score ships with explainable decision factors for HR, compliance, and audits.

Anomaly Detection

Detect synthetic identity behavior, unusual document patterns, and cross-company risk drift.

Graph Correlation

Links identities, devices, and organizations to surface hidden fraud clusters across accounts.

Drift Monitoring

Model drift alerts trigger threshold tuning and retraining before accuracy degrades in production.

Production-safe by design

Versioned models, threshold controls, and rollback-ready deployments keep trust decisions stable at enterprise scale.

Outcomes

Clear signals. Faster hiring decisions.

Kovanent replaces manual identity checks with a single, explainable trust score built from verified signals.

Single trust score

All verification signals combined into one clear decision.

Fewer manual checks

Only high-risk or inconsistent cases require review.

Consistent decisions

Every candidate evaluated using the same rules and signals.

Audit-ready records

Every step logged for compliance and internal reviews.

How it works in practice

1.HR sends a secure verification link.

2.Candidate completes face and ID checks.

3.System validates signals automatically.

4.Trust score generated for HR review.

Final status is based on verified signals, not manual guesswork.

Security is engineered,
not just claimed.

Built on hardened, enterprise-grade infrastructure utilizing industry-standard cryptographic primitives.

Cryptographic Core

SHA-256 token hashing and constant-time digest comparisons block timing attacks and replay vulnerabilities.

Row-Level Isolation

Strict multi-tenant architecture ensures complete mathematical separation between company datasets.

Deterministic Fingerprinting

Identities collapse to un-reversible ND-hashed indexes, safeguarding reusable profiles without PII exposure.

Atomic Transactions

Dual row mutual exclusion (mutex) database locking prevents double-submission data corruption.

Immutable Auditing

Every identity lifecycle state transition is persistently recorded in the global audit event ledger.

Role-Based Authority

Strictly enforced authorization boundaries govern access between system accounts, HR interfaces, and candidates.

Verification Pipeline Overview

A structured, deterministic workflow. Every verification strictly advances through six hardened evaluation gates before trust is established.

HR Intake

Complete

Candidate profile initialized with placeholder metadata.

Identity Signals

Device, IP, and behavioral velocity checks passed.

Biometric Validation

3D Liveness and document face matching completed.

Government Validation

Aadhaar/PAN digitally signed and extracted via Digilocker.

Risk Scoring

Multi-vector ML models analyze for cross-tenant fraud.

Audit Snapshot

Canonical identity written. Trust score locked.

REQUEST_ID: VTX-88492-A

Processing Execution

Live Trust Score

Executing Module 1/6

HR Intake Initialized

Signature Verified

Hash: 8b2f...9a1c2026-03-20

Explainable Intelligence Layer

Explainable Identity Intelligence.

Every decision is decomposed into signals, weighted domains, and reproducible audit logic.

Operational Signal Stream

LIVE_EVALUATION

Verification ID

KOV-8821-ACME

Model

risk_core_v4.0.2

Evaluation Time

2026-03-02T18:42:11Z

[ID_SIG_01]GEO_VELOCITY_ANOMALYscore=0.02 thr=0.40PASS

[ID_SIG_07]DEVICE_SPOOF_RISKfp=hw_apple_ios17PASS

[ID_SIG_11]LIVENESS_DEPTH_VARdelta=0.003VERIFIED

[ID_SIG_15]NAME_DISTANCEmetric=0.0 src=GovMATCH

[ID_SIG_22]EMPLOYMENT_CONTvariance=0.1yCONSISTENT

Domain Aggregation Matrix

Identity Integrity96

Biometric Authenticity94

Behavioral Consistency92

Document Validation100

Final Weighted Trust Score

Trust Score Output

Risk ClassificationLow

ConfidenceHigh

Manual ReviewNot Required

Executive Assessment

Signal convergence across biometric, document, and behavioral vectors indicates strong identity continuity. No structural anomalies detected within multi-source government validation. Minor device variance observed but within acceptable operational thresholds.

Decision Outcome

Eligible for progression.

Model Version

exai-1.2

Prompt Revision

1.0.0

Audit Hash

9fa29e4c8b1a3d2e9f8a...

Traceable Variables

Every risk contribution is logged with signal-level granularity and threshold comparison.

Deterministic Weighting

Probabilities are derived from measurable vectors, not opaque scoring heuristics.

Executive Context Layer

Narrative synthesis translates structured output into board-level clarity without altering raw signals.

Immutable Audit Trail

All model inputs, weights, and outputs are version-controlled and cryptographically referenced.

This EXAI layer provides traceable variables, deterministic weighting, executive context synthesis, and immutable model references without modifying raw risk signals.

Core Architecture

Enterprise Isolation Architecture

Designed from the foundation up to completely isolate company data. A candidate verified in Tenant A maintains pure mathematical separation from their profile in Tenant B. Scaling teams should not require sacrificing cryptographic certainty, data isolation, or audit compliance.

Tenant A

Encrypted Boundary

Tenant B

Cryptographic Identity

Identities are established using government-issued root certificates. Once verified, placeholder data is atomically overwritten by the canonical truth.

Explainable Intelligence

Models do not operate in a black box. Every risk probability, discrepancy, or document anomaly is deterministically traceable.

Immutable Audit Logs

SOC2 and ISO27001 readiness. Every single structural transition in the identity lifecycle is logged to an immutable company ledger.

DEPLOYMENT