KYC

Identify your clients with ease

Our platform makes creating a compliant onboarding simpler than ever. Identify your clients with ease before accepting their request to use your application; avoid risk exposure, and stay fully compliant with regulatory frameworks. Identify risks rapidly using our PEPs and Sanctions list monitoring functionality.

Setup steps

  • Design Your KYC/KYB Flow
  • Select the vendors for check types
  • Perform checks & make decisions
  • Monitor verified users against sanction lists

Features

Identity checks

Check and verify client identity with one API call.

Document check

Upload and verify personal and proof of address documents.

PEPs and sanctions monitoring

Monitor your client base against PEPs and Sanctions lists.