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KYC Automation
Onboarding in minutes, not days — fully audit-trailed.
Manual KYC is where FTDs go to die. Our KYC automation engineering connects best-in-class verification vendors into your signup flow: document capture, liveness, address verification, and watchlist screening orchestrated into a single pass/fail/escalate decision in under a minute.
We design the logic around your risk appetite — auto-approve the clean majority, route edge cases to your compliance team with full context, and log everything for the regulator.
What's included
- Vendor selection & integration (Sumsub, Jumio-class)
- Document + liveness + address orchestration
- Risk-based decisioning & escalation rules
- PEP/sanctions/adverse-media screening
- Compliance dashboard & manual review queues
- Audit logs & regulatory reporting exports
KYC Automation FAQ
Common questions.
We work with leading global providers and recommend based on your geos, volumes, and budget — the integration layer keeps you vendor-portable.
Let's build
Ready to talk kyc automation?
One conversation. A scoped plan, honest timelines, and clear pricing — no obligation.