KYC solutions
Know your customer.Keep knowing them.
Full know-your-customer workflows in one pass: biometric identity verification, global watchlist and PEP screening, and continuous monitoring after onboarding — through a single API.
140+
Countries for document checks
24/7
Ongoing monitoring
PEP
Politically exposed screening
1
Unified API
One workflow from first hello to ongoing duty.
- 01
Verify the identity
vID authenticates the customer’s document and binds it to a live human with biometrics and liveness — the KYC file starts from a person, not a form.
- 02
Screen the person
The verified identity runs against global watchlists, sanctions lists, and PEP databases. Exact and fuzzy matching catch transliterations and aliases.
- 03
Decide with evidence
Results arrive with the matches and reasoning attached, so compliance officers approve or decline from evidence rather than instinct.
- 04
Monitor continuously
Onboarding is not the end of the obligation. Customers stay under ongoing monitoring, and new list entries raise alerts as they appear.
Coverage that matches the regulation.
Biometric identity verification
Document authentication, face match, and liveness in under a minute — the same vID stack trusted across 140+ countries.
Global watchlist screening
Sanctions, law-enforcement, and regulatory lists screened at onboarding, with matching tuned to cut false positives without missing true ones.
PEP screening
Politically exposed persons and their close associates are flagged with the context a compliance team needs to apply enhanced due diligence.
Ongoing monitoring
Screening re-runs as lists change. A customer who was clean at onboarding stays under watch, and your team hears about it when that changes.
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