Automated KYC for Modern Businesses
Complete customer due diligence in under 60 seconds. Identity verification, risk assessment, and compliance reporting in one platform.
Verification Overview
Updated: Just now
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+12% this month
96.2%
Industry leading
12.4K
24/7 monitoring
42s
Lightning fast
Weekly Activity
Verification
Approved
Fraud Blocked
Suspicious activity detected
Leading KYC Platform
Trusted by businesses worldwide for customer verification
Complete KYC Solution
Everything you need for customer due diligence
Complete KYC Workflow
End-to-end customer due diligence from identity verification to risk assessment and ongoing monitoring.
Full CDD compliance
Instant Verification
Complete KYC checks in under 60 seconds. Onboard customers faster without compromising compliance.
<60s verification
Regulatory Compliance
Meet KYC requirements for all major jurisdictions including EU, UK, US, and APAC regulations.
Global compliance
Individual & Business KYC
Verify both individual customers and business entities. Support for beneficial ownership identification.
UBO verification
Global Coverage
Verify customers from 195+ countries with support for 10,000+ document types and multi-language interfaces.
195+ countries
Secure Data Storage
GDPR-compliant storage with AES-256 encryption. You control data retention and deletion policies.
GDPR compliant
Risk Assessment
AI-powered risk scoring based on sanctions screening, PEP checks, and behavioral analysis.
AI risk scoring
Enhanced Due Diligence
Automated EDD for high-risk customers including source of wealth and source of funds verification.
Automated EDD
Audit-Ready Reports
Generate compliance reports instantly. Complete audit trails for regulatory inspections.
One-click reports
Frequently Asked Questions
Common questions about KYC verification
Transform Your KYC Process
Stop manual verification. Automate KYC and onboard customers 10x faster while staying fully compliant.