MOD-KYC · KYC / AML

Know every customer, with the provider you choose.

Onboard customers in minutes with document, selfie and database checks, screen them against sanctions lists, and keep watching after day one. The checks run through the provider that fits your market, or through several at once.

Talk to us about this module See the connectors

16connectors
6platforms run it
+1your own, too

01 · The job
Onboarding that passes the audit.
Every customer goes through the checks your licence asks for: an ID document, a liveness selfie, proof of address and screening against sanctions and PEP lists. Risky profiles go to a review queue in the admin backoffice, and every decision is logged with who made it and why.
- Document, selfie and liveness checks
- Sanctions, PEP and adverse media screening
- Risk scoring and enhanced due diligence
- Ongoing monitoring and periodic reviews
- Business verification (KYB) for company accounts
- An audit trail for every decision
02 · The connectors
Sumsub, Onfido, Veriff, and the rest.
The module talks to verification providers through one interface, so the onboarding screens and the review queue stay the same whichever provider runs the check. Route customers by country or risk, fall back when a provider is down, and compare pass rates and costs side by side.
Identity verification
- Sumsub
- Onfido
- Veriff
- Jumio
- Persona
- IDnow
- Ondato
- iDenfy
- Shufti Pro
Sanctions, PEP and adverse media
- ComplyAdvantage
- LSEG World-Check
- Dow Jones Risk & Compliance
- LexisNexis Risk Solutions
Crypto wallet screening
- Chainalysis
- Elliptic
- TRM Labs
03 · Your own
In-house KYC fits too.
Already have a provider under contract, or a compliance team that verifies customers itself? Your provider becomes one more connector, and manual checks run in the backoffice's review queue with the same audit trail.
In-house, or a provider you already use
- Your provider contract and pricing
- Manual review by your own team
- Your own risk rules and thresholds

In production

Running in these platforms.

Questions

Asked about this module.

Can we use two KYC providers at once?

Yes. A common setup routes customers by country to the provider with the best coverage there, with a second provider as a fallback. The onboarding screens and the review queue do not change.

Can we switch KYC provider later?

Yes. Switching is a configuration change, plus a new connector if we do not have one for that provider yet. Past checks stay in your records, linked to the provider that made them.

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