KYC Verification Solution
KYC is where you lose customers. Every extra step drops completion, and yet the checks are not optional. The design problem is passing the genuine customers quickly and spending your review time on the ones that warrant it.
Discuss your KYC flow
What We Build
The verification flow, the screening behind it and the case tooling your compliance team works in.
Identity Verification
Document capture, authenticity checks and data extraction across passports, IDs and driving licences.
Liveness & Face Match
Active or passive liveness with face matching against the document photo.
Sanctions & PEP Screening
Screening against sanctions, PEP and adverse media lists, with ongoing monitoring rather than one-off checks.
Business Verification (KYB)
Company registry checks, ownership structures and verification of beneficial owners.
Risk Scoring
Customer risk rating driving verification depth, transaction limits and review frequency.
Case Management
Review queues, escalation, decision recording and audit trails for your compliance team.
What Is Included
Mobile-first capture
Document capture designed for phone cameras with real-time quality feedback.
Global coverage
Document types and registries across the markets you operate in.
Ongoing monitoring
Periodic re-screening and re-verification, with alerts on status changes.
Provider abstraction
A layer over your verification vendors so you can switch or run several without a rewrite.
Data minimisation
Retention policies and deletion, since holding identity documents indefinitely is its own risk.
Compliance reporting
The reports your regulator and auditors ask for, generated rather than compiled by hand.
Industries Running On Our Systems
Business systems have to fit how a sector actually operates — its approvals, its compliance, its reporting. We start from that, not from a template.
Talk to our teamAdvanced Platform Capabilities
Business systems are judged years after launch. These are the parts that decide how that goes.
Identity & permissions
SSO, SCIM and role-based access mapped to your real reporting structure.
Audit trails
Who changed what and when, on every record that a dispute or an auditor could reach.
Integrations
ERP, accounting, banking and support systems connected so data is entered once.
Background processing
Queues with retries, dead-letter handling and visibility into what failed.
Safe migrations
Schema and data changes that deploy without downtime and can be rolled back.
Handover documentation
Architecture, operations and runbooks written as part of delivery, for your team to own.
How We Deliver
Requirements come from your compliance policy, so we start there.
Policy mapping
Your obligations and risk appetite translated into concrete verification rules.
Flow design
The customer journey designed for completion, with each step justified.
Build and integrate
Verification providers, screening and case management connected and tested.
Tune
Thresholds and rules adjusted against real completion and false-positive rates.
Verify Without Losing Customers
Tell us your obligations and your markets. We will design a flow that satisfies both compliance and completion rate.
Talk to our compliance engineersKYC Questions
Everything you need to know about our business solutions work.