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KYC

Compliance as a Service

Leave the regulatory legwork to us and focus on building great and compliant products.

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See who’s building with TradeCore:

KYC Benefits

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API onboarding

Multiple identity verification services consolidated in a single API.

no-build-complexity

Complete regulatory compliance

Tools needed to stay compliant with EU laws.

reduced-time-to-market

Exceptional client experience

Fully automated processes enabling better client experience.

Use Cases

We can help with your KYC in a few ways.

  • KYC-as-a-service

  • Full client lifecycle management

  • Outsourced compliance

  • KYC-as-a-service

  • Full client lifecycle management

  • Outsourced compliance

  • KYC-as-a-service

  • Full client lifecycle management

  • Outsourced compliance

  • KYC-as-a-service

  • Full client lifecycle management

  • Outsourced compliance

Our API

Collect data and trigger checks using just 2 RESTfull endpoints.

kyc

Document verification

Scan and identify forged and tampered documents.

Biometric checks

Assert document ownership.

AML Screening and monitoring

Check if your potential clients are PEPs.

Transaction monitoring

Monitor client transaction patterns.

See other TradeCore products

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Digital Banking

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Crypto Brokerage

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CDP Infuse

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Let's build the next best fintech product together!

Book a call to meet our platform and ask any questions in the process.

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