KYC & Identity Verification
Document upload, OCR extraction, liveness check, and manual review workflows for onboarding
Know Your Customer verification module with document upload, OCR data extraction, facial recognition liveness checks, risk scoring, manual review queues, and compliance status tracking.
Features
What's Included
Document Upload
Capture ID cards, passports, and utility bills via camera or file upload with format validation.
OCR Extraction
Automatically extract name, ID number, address, and expiry date from uploaded documents.
Liveness Detection
Facial recognition with liveness check to prevent photo or video spoofing during verification.
Risk Scoring
Automated risk assessment based on document quality, data consistency, and watchlist screening.
Manual Review Queue
Flag edge cases for human review with annotation tools, approval/rejection workflow, and notes.
Compliance Dashboard
Track verification status, approval rates, rejection reasons, and regulatory reporting metrics.
Plans
Feature Comparison
See what's included at every level — each tier builds on the previous one.
| Feature | Basic | Advanced | Expert | Enterprise |
|---|---|---|---|---|
| ID document upload | ||||
| Manual review queue | ||||
| Approval/rejection workflow | ||||
| Verification status tracking | ||||
| OCR data extraction from ID | — | |||
| Selfie matching (liveness check) | — | |||
| Multi-document support | — | |||
| Automated email notifications | — | |||
| AI-powered document fraud detection | — | — | ||
| Risk scoring | — | — | ||
| Watchlist & sanctions screening | — | — | ||
| Audit trail with reviewer notes | — | — | ||
| Multi-jurisdiction compliance | — | — | — | |
| Third-party KYC provider integration | — | — | — | |
| Batch verification processing | — | — | — | |
| Regulatory reporting exports | — | — | — |
Basic
4 features- ID document upload
- Manual review queue
- Approval/rejection workflow
- Verification status tracking
- — OCR data extraction from ID
- — Selfie matching (liveness check)
- — Multi-document support
- — Automated email notifications
- — AI-powered document fraud detection
- — Risk scoring
- — Watchlist & sanctions screening
- — Audit trail with reviewer notes
- — Multi-jurisdiction compliance
- — Third-party KYC provider integration
- — Batch verification processing
- — Regulatory reporting exports
Advanced
8 features- ID document upload
- Manual review queue
- Approval/rejection workflow
- Verification status tracking
- OCR data extraction from ID
- Selfie matching (liveness check)
- Multi-document support
- Automated email notifications
- — AI-powered document fraud detection
- — Risk scoring
- — Watchlist & sanctions screening
- — Audit trail with reviewer notes
- — Multi-jurisdiction compliance
- — Third-party KYC provider integration
- — Batch verification processing
- — Regulatory reporting exports
Expert
12 features- ID document upload
- Manual review queue
- Approval/rejection workflow
- Verification status tracking
- OCR data extraction from ID
- Selfie matching (liveness check)
- Multi-document support
- Automated email notifications
- AI-powered document fraud detection
- Risk scoring
- Watchlist & sanctions screening
- Audit trail with reviewer notes
- — Multi-jurisdiction compliance
- — Third-party KYC provider integration
- — Batch verification processing
- — Regulatory reporting exports
Enterprise
16 features- ID document upload
- Manual review queue
- Approval/rejection workflow
- Verification status tracking
- OCR data extraction from ID
- Selfie matching (liveness check)
- Multi-document support
- Automated email notifications
- AI-powered document fraud detection
- Risk scoring
- Watchlist & sanctions screening
- Audit trail with reviewer notes
- Multi-jurisdiction compliance
- Third-party KYC provider integration
- Batch verification processing
- Regulatory reporting exports
Use Cases
Where This Module Fits
Financial services onboarding
Cryptocurrency exchange registration
Insurance policy applications
Telecommunications SIM registration
Age-restricted platform access
Technology
Built With
Production-grade technologies trusted by enterprises worldwide.
Related Modules
Works Well With
User Management
Unified user profiles, role-based access, and secure authentication
Single Sign-On (SSO)
SAML 2.0 and OAuth 2.0 federation with Google, Microsoft, Apple, and custom identity providers
Document Management
File storage with folder hierarchy, version control, access permissions, and preview
Have a project in mind?
Let's discuss how we can build a custom solution tailored to your needs.
Get a Free Consultation