KYC & Identity Verification
Frictionless onboarding for individual customers across 195+ countries.
What it does
Verify any identity in seconds
Capture and verify government IDs, passports, and proof-of-address documents. Liveness detection, biometric matching, and document forensics in a single API.
- Document capture for 11,000+ ID types
- Active and passive liveness detection
- Biometric face match with anti-spoofing
- Address & utility-bill verification
- Mobile-first SDKs and hosted flow
Use cases
How teams put it to work.
Three concrete scenarios from regulated institutions running ComplianceSuite in production today.
Neobank account opening
A challenger bank onboards 40,000 retail customers per month across 14 EU jurisdictions, each with different ID rules and language requirements.
Hosted flow auto-detects the user's country, prompts the right document, and completes verification in under 90 seconds — handing fully decisioned cases to operations.
Crypto exchange tier upgrades
A regulated exchange must re-verify 1.2M existing users to comply with MiCA Travel Rule thresholds without losing them to competitors.
Customers re-verify in-app via biometric face match against their original KYC photo — no documents required — lifting completion to 91% versus 34% on a re-upload flow.
Lender source-of-funds capture
A consumer lender needs proof-of-address and bank-statement collection layered on top of standard ID verification, without bouncing customers between vendors.
ID, liveness, address and document collection run in a single ComplianceSuite session — cases land in case management with every artifact pre-classified and indexed.
Better together
Pairs naturally with the rest of the platform.
Every ComplianceSuite module shares the same identity graph, audit trail and case queue — turning KYC & Identity Verification on activates compounding value across these adjacent modules.
ComplianceIDMV
Adds iBeta L2 3D liveness and 1:N biometric de-duplication.
AML Screening
Auto-screens every verified identity against PEP, sanctions and adverse-media lists.
Case Management
Edge cases route directly to reviewers with the full evidence pack attached.
Uniqueness Identification
Detects duplicate or resurrected accounts at the moment of verification.
How teams use it
Built into a single end-to-end workflow.
Configure
Map your policies, risk factors, and regulator requirements into the engine — no code.
Operate
Your reviewers work from one inbox with full context, history, and supporting evidence.
Prove
Generate audit-ready reports in minutes, on demand, with full versioned trail.
FAQ
Buyer questions, answered.
The five things compliance, product and security teams ask before activating KYC & Identity Verification. Need more detail? Talk to a specialist.
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