Know Your Customer Platform
From onboarding to periodic updates
End to end remote customer identity verification and due diligence platform compliant with EU anti-money-laundering (AML) and General Data Protection Regulation (GDPR) laws.
- ID documents from over 180 countries supported
- Mobile and browser support
- Multi-language support
- Manual verifications review
- Know-your-business (KYB) forms
- Ultimate beneficial owners (UBOs) identities verification
Features
ID document verification
Automatic data extraction from identity documents. Document security properties check, MRZ validation.
Facial Biometrics Verification
Compare the client’s face to the photo in the ID. Avoid spoofing by live video verifications and liveliness detection.
Compliance Questionnaires
Customizable KYC and KYB forms. Use it for automated customer due diligence. Conduct periodic updates.
Screening
Perform politically exposed persons, negative information and sanctions screening via third-party integrations.
AML risk rating
Automate your customer due diligence process to compute customers’ AML risk scores on the go.
Integrations
Integrate to your project via API or mobile SDKs or use AutoKYC mobile and web app hassle-free.
Pricing
Pay for only what you need
AutoKYC platform covers all KYC process stages from identity verification to periodic KYC updates. We are flexible, so you can only use and pay for what you need.
- from 0.5 EUR per verification
- from 1 EUR per manual review
- from 1 EUR per questionnaire filled
- optional PEP, sanctions screening