Identity
A modular KYC + KYB stack to onboard users and businesses
Key Features
End-to-end KYC onboarding (individuals): data capture, document collection, verification workflows
KYB onboarding (businesses): entity details, UBO collection, business document verification
Configurable checks: sanctions/PEP screening, AML risk flags, watchlist monitoring (as enabled)
Vendor-ready integrations (document verification, liveness, database checks) with a unified workflow
Technical Scalability
Orchestrated workflow engine to plug/unplug vendors without changing merchant integrations
Async verification pipeline + webhooks for real-time status updates at high volume
Rule-based decisioning with thresholds to route to STP vs manual review
Secure-by-design PII handling (encryption, access controls, audit logs) for enterprise compliance