KYC white-label partner program
Embed ComplianceSuite's KYC, KYB, screening and monitoring inside your platform — API-first, hosted flows, revenue share, 195+ country coverage.
Why partner with ComplianceSuite
Real economics, real enablement.
White-label KYC & KYB
Embed ComplianceSuite's KYC, KYB and UBO verification inside your product — under your brand.
API-first, hosted flows
REST API + hosted onboarding flows with SDKs for web and mobile. Ship in weeks, not quarters.
Global coverage
Document capture for 11,000+ ID types across 195+ countries. Active/passive liveness, biometric match, address & PoA.
Revenue share
OEM revenue-share model negotiated per deal — economics that scale with your platform's growth.
Compliance data included
Sanctions/PEP/adverse-media screening bundled into the onboarding call — one integration, one contract.
Full delegation options
Choose managed operations for KYC review and escalations, or run in-house on our case management.
Apply
Two minutes to apply.
Tell us about your business and preferred track. Our partner team responds within two working days.
FAQ
Common questions.
What does 'KYC white-label partner' mean?+
You embed ComplianceSuite's KYC, KYB and identity-verification stack inside your own product — API-first, with hosted flows you can brand. Your customers see your brand; ComplianceSuite runs underneath.
Who is this for?+
BaaS providers, platform vendors, marketplaces, gaming operators, crypto/VASP infrastructure, and any SaaS embedding customer onboarding into their product without building compliance from scratch.
How is this priced?+
Technology/OEM partners are on a revenue-share model negotiated per deal, based on volumes and the modules embedded (KYC, KYB, screening, TM). We aim for economics that scale with your platform's growth.
What's included besides KYC?+
The same API surfaces AML/PEP/sanctions/adverse-media screening, transaction monitoring, case management, regulatory reporting and link analysis. Embed only KYC, or extend into full compliance-as-a-service for your customers.
How fast can we launch?+
Most OEM integrations go from signed agreement to first embedded transaction in 6–10 weeks, depending on scope. Hosted flows can go live in days for pilots.