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KYC & Identity

Onboard customers. Stay compliant.

Automate document, face, and liveness checks in one flow. Approve good users in seconds, escalate edge cases with full context.

1 flow

ID + selfie + liveness

GDPR

EU-aligned processing

Audit

Decision trail on every check

Capabilities

What's in the box.

Production-ready building blocks. Wire them up the way your team needs.

Identity verification

Capture a passport, parse the machine-readable zone, and confirm the holder with a selfie, all in one hosted session.

Liveness & anti-spoofing

Passive liveness confirms a real, present person from a single frame, stopping printed photos, screens, and replay attacks before they reach review.

Configurable verdict

Choose how strict each step should be. Tune thresholds per product line or market and roll changes back if a tweak misfires.

Reviewer console

Edge cases land in a queue with the full session context (document, selfie, signals, and prior history) for one-click approve or reject.

How it works

Plug it in. Ship in days.

01

Onboard

User submits document and selfie through the embedded flow.

02

Verify

Document parse, face match, and quality checks run in a single pass.

03

Liveness

Passive liveness confirms a real person is present, alongside the identity check.

04

Decide

Auto-approve, auto-reject, or queue for manual review based on your rules.

Use cases

Built for teams that move.

  • Fintech onboarding and account opening
  • Crypto exchanges and wallet providers
  • Lending and BNPL applications
  • Payment processors and PSPs
  • Marketplaces with payout flows

FAQ

Common questions.

What documents do you support?

Passports today, with broader ID and licence coverage rolling out market by market. Reach out and we will tell you exactly what is live in your target geographies.

Can I customise the risk rules?

Yes. Thresholds and routing rules are configurable per workspace, versioned, and rollback-able from the dashboard.

Can I re-verify an existing user?

Yes. You can trigger a fresh verification session at any point (for example on a high-value action or a step-up event) and receive the outcome on the same webhook.

Get started

Ready to ship kyc & identity?

Tell us your use case and we'll design the flow around it, then hand you the SDK and a sandbox to try it.