The infrastructure for
programmable identity compliance.
KYC Check operates a low-latency, globally distributed API for biometric verification, document intelligence, and continuous AML screening — engineered for regulated platforms scaling identity across jurisdictions.
One platform. Three verification
layers. Infinite compliance coverage.
Automated Document Intelligence
A multilingual OCR engine validates passports, national IDs, and residency permits across 200+ jurisdictions — extracting MRZ, NFC chip data, and security features in milliseconds.
Real-Time Biometric Liveness
Passive 3D face authentication with anti-spoofing models hardened against deepfakes, presentation attacks, and synthetic media — verified against the source identity document.
Global AML & PEP Screening
Continuous monitoring across sanctions, PEP, and adverse-media datasets with deterministic match logic and full audit trails for regulator-ready compliance.
Two corridors. One compliance fabric. Worldwide identity coverage.
EMEA & Americas Compliance
Native alignment with EU AMLD6, the UK JMLSG framework, FINRA, and the US Patriot Act. Operate licensed identity flows across the SEPA zone, the UK, and North America with regulator-grade auditability and qualified electronic signature support.
- EU AMLD6 / 6MLD compliant workflows
- UK JMLSG and FCA-aligned identity flows
- US Patriot Act, BSA & FinCEN coverage
- eIDAS QES and trust services
Asia-Pacific & Emerging Markets
Cross-border identity matching across APAC, LATAM, MENA, and Africa with local data residency, in-region biometric processing, and government registry connectors where available — engineered for jurisdictions where document standards diverge.
- MAS, HKMA, JFSA, and ASIC alignment
- Regional data residency by deployment zone
- Government registry & utility connectors
- Localized document libraries (200+ states)
Identity orchestration on automated, regulated rails.
AI-Driven Document Verification
A proprietary OCR engine validates 14,000+ document templates with MRZ parsing, NFC chip authentication, and tamper-detection models trained on adversarial samples.
Biometric Face Authentication
Passive 3D liveness with depth-map analysis, deepfake resistance, and ISO/IEC 30107-3 PAD Level 2 certified anti-spoofing across iOS, Android, and web SDKs.
Continuous AML & PEP Screening
On-going monitoring against 1,400+ sanctions and watchlist sources with webhook alerts, deterministic match logic, and full evidence trails for examiners.
Global Address & Utility Verification
Cross-reference proof of address against utility, banking, and credit-bureau sources with structured normalization across postal formats and scripts.
Ultra-Low Latency API Gateway
A programmable REST + GraphQL surface with median p95 under 180 ms, regional failover, idempotency keys, and signed webhooks for production-grade integrations.
Automated Risk Scoring Engine
Compose custom verification flows with rule logic, machine-learned risk vectors, and per-jurisdiction policy packs — versioned, testable, and regulator-exportable.
Built for the next generation of regulated industries.
Neobanks & Fintech
Account opening, EDD, and ongoing customer due diligence aligned with FCA, BaFin, and FinCEN — built for high-throughput onboarding without manual review queues.
Crypto & Web3 Marketplaces
Travel Rule readiness, wallet-to-identity binding, and MiCA-aligned KYC flows for exchanges, custodians, and tokenization platforms operating across jurisdictions.
High-Value Digital Commerce
Age, identity, and proof-of-funds verification for regulated commerce — luxury, gaming, mobility, and marketplaces where transaction risk justifies stronger assurance.
Speak with our compliance desk.
Technical integration onboarding includes sandbox provisioning within one business hour and production keys within 24 hours of sandbox validation. Solutions architects are assigned for AMLD6, MiCA, and Travel Rule scoping.
- Sandbox provisioning
- < 1 business hour
- Production keys
- < 24h post-validation
- Median API latency (p95)
- 180 ms
- Coverage
- 200+ jurisdictions