KYC/KYB — Fast, compliant verification
Our KYC/KYB module streamlines identity and business verification end-to-end. From document capture and liveness to registry lookups and sanctions screening, it centralizes compliance so you can onboard customers and partners quickly, securely, and with confidence.
Why KYC/KYB?
Verification shouldn’t slow your growth. With our KYC/KYB module, onboarding becomes fast and friction-light while keeping compliance front and center. Built-in controls for GDPR, AML/CFT, and financial regulations reduce operational risk and make audits straightforward.
As your ecosystem expands, the module scales with you. Add new markets, products, or partner channels without re-engineering your flows. From progressive trust and adaptive step-ups to ongoing monitoring, the verification stack adapts as risk and requirements evolve.
Put simply, our KYC/KYB module makes verification simple, compliant, and built for growth — so you can focus on customer experience while we handle the heavy lifting of compliance.
Key Features
End-to-end identity and business verification with minimal configuration: document capture, OCR, and liveness for KYC; registry lookups, UBO discovery, and company data enrichment for KYB. Plug into major data sources with a single API and unify decisioning across channels.
Onboarding flows are configurable and developer-friendly. Define steps per risk tier, jurisdiction, or product line, and ship changes rapidly without breaking existing integrations — all aligned to a single, secure policy layer.
Granular policies and audit-ready trails keep you aligned with AML/CFT, GDPR, and industry standards. Run sanctions/PEP screening, adverse media checks, and ongoing monitoring with clear outcomes, reasons, and evidence preserved for reviewers.
Advanced capabilities include progressive trust, adaptive step-ups, device and fraud signals, and webhook/case-management integrations. Because no two ecosystems are the same, the module evolves with your business and regulatory landscape.
Simple Integration, Compliant Growth
Integrate once and verify everywhere. Use our APIs and web components to launch friction-light KYC/KYB with secure capture, orchestration, and decisioning. Your users move forward quickly; your teams avoid custom glue code and fragmented tools.
Centralized policies keep compliance consistent while you scale into new markets. As requirements change, update workflows and data sources — no re-engineering required — and keep innovation moving without compromising on trust.
Trusted verification, empowering people and businesses
