Empowering Integrity through Next-Gen Identity Verification.
Identity Without Friction
Your Partners in Compliance
We provide end-to-end KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions tailored for the Philippine regulatory landscape. We specialize in helping PAGCOR-accredited iGaming vendors and regulated corporate entities mitigate risk, prevent fraud, and ensure total compliance without sacrificing user experience.
Lexory turns complex compliance into a competitive advantage. We provide the tools you need to onboard legitimate users in seconds while keeping bad actors out.
PAGCOR-Ready Compliance: Specialized workflows designed to meet the rigorous reporting and verification standards of the Philippine Amusement and Gaming Corporation.
Real-Time Biometrics: Advanced facial recognition and liveness detection to prevent spoofing and identity theft.
Document Verification: Automated OCR technology that recognizes and validates government-issued IDs across the Philippines and internationally.
Global AML Screening: Instant checks against PEP (Politically Exposed Persons) and global sanctions lists.
Zero-latency onboarding: Users hate to wait, and vendors hate losing clients due to slow KYC. We removed this, delivering your users to you in seconds.
Lexory is a high-trust bridge between strict regulatory requirements and seamless user onboarding. We aren’t just a software provider; we are your local compliance experts. Based in the Philippines, Lexory was founded to solve the unique challenges of the local market. We combine deep legal understanding with cutting-edge AI to ensure that your business stays ahead of evolving regulations.
About us
Our services
Identity Verification
The foundation of digital trust. We use false-proof recognition to instantly verify that a user is who they claim to be. By cross-referencing live data, we ensure a seamless and secure onboarding experience that satisfies global compliance standards.
Liveness Check
Protect your platform from spoofing and "deepfake" attacks. Our liveness detection requires users to perform simple, brief actions (or uses passive sensing) to prove they are physically present and a real human being, preventing the use of static photos, masks, or pre-recorded videos.
Documents Check
Automated forensic analysis of global and local IDs. Our system extracts data using OCR and performs multiple security checks, inspecting holograms, MRZ codes, and font consistency to detect forged, altered, or expired passports, driver’s licenses, and national IDs.
Non-Doc Verification
Speed up onboarding with "database-first" verification. Instead of requiring a physical document upload, we validate user-provided details (Name, DOB, Tax ID) directly against authoritative government and credit registries. This offers a frictionless path for low-risk users while maintaining high accuracy.
Proof of Address (PoA) Check
Automated validation of residency. We analyze utility bills, bank statements, or tax documents to extract and verify a user’s physical address. This is essential for meeting jurisdictional requirements and ensuring players are within legal gaming territories.
Email & Phone Verification
Verify the digital footprint. We perform real-time "ping" tests and OTP (One-Time Password) delivery to ensure the contact methods provided are active, reachable, and belong to the user, acting as a primary defense against bot-generated accounts.
Age Estimation Check
Enhanced protection for minors. Using advanced biometric analysis, our system can estimate a user’s age in seconds based on a selfie. This acts as a powerful "pre-gate" for age-restricted platforms, ensuring compliance with child safety and responsible gaming laws before a full document check is even required.
Account Takeover (ATO) Protection
Continuous security beyond the signup. We monitor for suspicious login patterns, device fingerprint changes, and credential stuffing attempts. If a legitimate account shows signs of being hijacked, our system triggers instant re-verification (such as a fresh liveness check) to protect player funds and data.
Our Certifications
NPC Registered: Fully compliant with the Philippines Data Privacy Act of 2012 (RA 10173).
ISO/IEC 27001: International standard for Information Security Management Systems.
PAGCOR Compliant: Tech stacks audited to meet iGaming regulatory frameworks.