Services
End-to-end KYC integration services
From vendor selection to post-launch tuning — every piece you need to onboard users compliantly.
Platform Setup
End-to-end configuration of your chosen KYC vendor — accounts, sandbox, production, webhooks.
- Vendor selection & contract review
- Tenant, environment, and webhook setup
- SDK integration into web & mobile
Document Verification
OCR-driven passport, ID and proof-of-address flows tuned for your geographies.
- Multi-country ID coverage
- Liveness + tamper detection rules
- Fallback manual review queues
Biometric Integration
Selfie, liveness, and face-match flows that pass without frustrating real users.
- Active & passive liveness
- iOS / Android native SDK wiring
- Drop-off analytics & A/B testing
AML Screening
Sanctions, PEP, and adverse media screening connected to your case management.
- World-Check, ComplyAdvantage, Refinitiv
- Ongoing monitoring & rescreen jobs
- Risk scoring & alert routing
Custom Rules Engine
Decision logic that matches your risk appetite — not the vendor's defaults.
- Tiered KYC by product & geography
- Auto-approve / step-up / reject rules
- Audit trail & policy versioning
Managed Support
Post-launch monitoring, vendor liaison, and rule tuning so you keep onboarding clean.
- 24/7 incident response
- Monthly KPI & pass-rate reviews
- Vendor escalation on your behalf