Automated KYC Verification Services

Faster onboarding for regulated businesses

Manual identity checks are slow and can lead to lost customers. We build verification systems that handle document intake, face matching, and risk checks automatically, so your team only steps in when necessary.

• Document processing: We use OCR and AI to extract information from IDs, passports, and proof-of-address documents while checking for signs of tampering.
• Identity verification: We implement liveness detection and face matching with clear logs for every decision.
• Compliance checks: Our systems integrate sanctions, PEP, and adverse media screening into a single, understandable risk score.
• Workflow automation: We set up paths that can approve users automatically or flag them for manual review based on your specific requirements.

Technical standards

Every decision is documented and every artifact is stored. We focus on accuracy to reduce both false approvals and unnecessary rejections.

• Speed: We tune the system to handle high volumes of users without slowing down.
• Precision: We track pass rates and false-reject rates to ensure the system meets regulatory standards.
• Auditability: We keep signed records of every decision, including model versions and reviewer notes.