KYC and compliance, built right in
Verify identities, screen for risk, and stay compliant from day one with plug-and-play KYC and AML workflows.
Supported providers
Choose the KYC provider that fits your market and regulatory requirements. Switch or combine providers without changing your workflows.
Didit
Privacy-first identity verification with biometric checks, document scanning, and liveness detection.
Sumsub
Enterprise-grade KYC/KYB with global coverage, AML screening, and ongoing monitoring built in.
Universal manual mode
Paste form URLs from any KYC provider. Use your existing provider while we handle the workflow orchestration.
Automated verification workflows
Define step-by-step verification flows that run automatically when users sign up, upgrade, or trigger compliance events.
Document collection
Collect IDs, proof of address, and source-of-funds documents with configurable requirements per jurisdiction.
Risk scoring
Aggregate signals from KYC, KYB, and AML checks into a unified risk score with clear rationale and audit trail.
Compliance dashboard
A centralized view for admins to review pending verifications, approve or reject users, and download audit reports.
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