ProductKYC Automation

KYC Automation

Verify every identity in under 3 seconds

Eliminate manual document reviews with AI-powered identity verification that covers 190+ countries, adapts to your risk appetite, and keeps your onboarding conversion rate intact.

KYC Automation dashboard

99.5%

Verification accuracy

<3s

Average decision time

190+

Countries supported

80%

Reduction in manual reviews

Capabilities

Everything you need to onboard with confidence

Document & ID Verification

Verify passports, national IDs, and driver's licences across 190+ countries. AI-powered OCR extracts data in milliseconds, while tamper-detection algorithms reject forgeries before they reach a human reviewer.

Biometric Liveness & Face Match

Active and passive liveness detection prevents spoofing attempts. A precise face-match score ties the selfie to the submitted document — blocking impostors and deepfakes with 99.7% confidence.

Global Watchlist & Sanctions Screening

Screen new customers against 3,500+ global watchlists, OFAC, EU, and UN sanctions lists in real time. Fuzzy matching catches name variations and aliases that exact-match logic misses.

Automated Decision Engine

Configure risk thresholds that match your appetite. Low-risk profiles are auto-approved, edge cases are flagged for review, and high-risk identities are blocked — all without manual intervention.

Audit-Ready Evidence Trail

Every verification step — document scan, biometric check, watchlist result — is immutably logged with timestamps and decision rationale. Regulators get a complete picture on demand.

Seamless API Integration

A single REST API with comprehensive webhooks gets you live in hours. Pre-built SDKs for React, iOS, and Android let you embed the verification flow directly into your product without UX compromise.

How It Works

From submission to decision in 3 steps

01

Customer Submits Documents

Via your web app, mobile flow, or our hosted link — customers upload an ID document and take a selfie. The entire capture experience takes under 60 seconds.

02

AI Verification Engine Runs

Document authenticity, biometric liveness, face-match, and global watchlist checks run simultaneously — delivering a scored risk decision in under 3 seconds.

03

Instant Decision Delivered

Your system receives a webhook with a pass, fail, or review outcome and full evidence pack. Auto-approve clean cases and send flagged ones directly to your compliance queue.

Get Started

Stop reviewing IDs
manually.

Join hundreds of compliance teams who have cut onboarding time from hours to seconds without sacrificing accuracy or regulatory coverage.