KYC and provider integration layer
One integration in front of several identity, document and AML providers, so changing a provider does not mean rebuilding onboarding.
Companies that onboard customers, whether they trade, pay or transact, rarely stay with one verification provider. Coverage differs by country, prices change, and a provider outage should not stop sign-ups.
We put a thin layer between your onboarding and the providers. Your applications talk to one internal interface: start a check, read its status, receive the result. Behind it, connectors speak each provider’s own protocol. You can route by country or risk, run two providers side by side, or switch without touching the customer flow.
The layer keeps the audit trail your compliance team needs: who was checked, by which provider, what was returned and when, with retention and deletion rules you set. Personal data stays in the places you decide.
Good fit if you are adding a second provider, entering new markets, or tired of provider-specific code in your sign-up flow.