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Platform (SaaS)
Orchestrate KYC, KYB, AML, and risk decisioning with your providers, rules, and audit controls.
Capabilities
KYC Orchestration Real-time identity verification with tiered fallbacks.
KYB & UBO Automate global business onboarding and UBO discovery.
Sanctions & PEP Screen across sanctions, watchlists, and adverse media.
AML Monitoring Continuous monitoring with multi-provider AML coverage.
Decisioning & Controls
Risk Decisioning Engine Low-code rules, voting, and escalation workflows.
Liveness & Biometrics Passive and active liveness checks with SDKs.
Audit & Privacy Immutable audit logs and privacy-by-design tooling.
Status & Reliability Live health indicators for all services.
Build with AutoKYC
SDKs & Embeds Drop-in flows for web, mobile, and back office.
GraphQL & REST APIs Unified API to orchestrate multiple providers.
Integration Catalog Prebuilt connectors to AML, identity, and fraud tools.
Compliance by Country Localized requirements and reference templates.
Featured
See the SaaS platform
Design bespoke onboarding with consent-aware experiences, and ship changes safely with versioned flows.
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Managed Services
Outsource onboarding, ODD, and EDD to AutoKYC compliance specialists backed by our platform.
Operational Coverage
Onboarding Services Hybrid human + automation for regulated onboarding.
Ongoing Due Diligence Always-on KYC refreshes and transaction triggers.
Enhanced Due Diligence High-risk profiles handled by senior analysts.
Case Operations Tiered review queues with voting and escalation.
How We Work
Playbooks & Quality Standard operating procedures with measurable SLAs.
Hybrid Engagements Combine SaaS automation with dedicated analysts.
Audit & Reporting Full audit trails, session replay, and regulatory exports.
Privacy & Data Residency Regional hosting and strict data minimization.
Get Started
Compare Plans SaaS, Managed, or hybrid engagement paths.
Managed Pricing Outcome-based pricing aligned to risk tiers.
Customer Stories How regulated firms scale with AutoKYC.
Talk to a Specialist Request a tailored operating model review.
Featured
Meet our Managed Services
Deliver compliant onboarding without expanding headcount. AutoKYC operates as an extension of your risk team.
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Solutions
By Industry
Fintech Platforms Accelerate SMB onboarding while containing fraud.
Digital Banks Tiered risk controls for consumer banking.
Crypto Exchanges Automate travel rule, chain screening, and KYB.
Marketplaces Global seller onboarding with KYB and payouts.
Payments & PSPs Continuous monitoring for merchants and sub-merchants.
Regional Compliance
EU & EEA Support PSD2, AMLD6, and local FIU reporting.
United Kingdom JMLSG-aligned policies with FCA reporting packs.
United States KYC, AML, and FinCEN travel rule coverage.
Lithuania EMI-focused workflows meeting Bank of Lithuania expectations.
Switching to AutoKYC
AutoKYC vs Persona Compare orchestration depth and managed review.
AutoKYC vs Alloy Understand provider coverage and workflows.
Migration Playbook How to migrate providers without downtime.
Hybrid Engagements Run SaaS + managed operations with one vendor.
Featured
See all solutions
Purpose-built blueprints for regulated fintech, crypto, and payments teams.
Explore
Resources
Content
Blog Insights on compliance orchestration and risk ops.
Guides Deep dives into KYB, AML, and verification programs.
Case Studies Proof points from regulated customers.
Events & Webinars Live sessions with compliance leaders.
Developers
Documentation Reference docs and quickstarts.
API Reference GraphQL schema and REST endpoints.
Changelog Release notes and change management.
Status Page Real-time uptime and incident history.
Trust
Security Security posture, certifications, and pen test attestation.
Legal Center Terms, privacy, DPA, breach policy, and notices.
Responsible Disclosure Report security vulnerabilities with safe harbor.
Accessibility WCAG 2.2 AA compliant experiences.
Featured
Visit the Resource hub
Explore best practices across onboarding, oversight, and regulatory change management.
Explore
Pricing
Contact

Menu

Platform (SaaS)
Orchestrate KYC, KYB, AML, and risk decisioning with your providers, rules, and audit controls.
Capabilities
Decisioning & Controls
Build with AutoKYC
Featured
See the SaaS platform
Design bespoke onboarding with consent-aware experiences, and ship changes safely with versioned flows.
Managed Services
Outsource onboarding, ODD, and EDD to AutoKYC compliance specialists backed by our platform.
Operational Coverage
How We Work
Get Started
Featured
Meet our Managed Services
Deliver compliant onboarding without expanding headcount. AutoKYC operates as an extension of your risk team.
Solutions
By Industry
Regional Compliance
Switching to AutoKYC
Featured
See all solutions
Purpose-built blueprints for regulated fintech, crypto, and payments teams.
Pricing
Resources
Content
Developers
Trust
Featured
Visit the Resource hub
Explore best practices across onboarding, oversight, and regulatory change management.
Contact

Changelog

Track product updates and improvements. Detailed entries will appear here soon.

AutoKYC unifies your AML providers, rules engine, and managed review teams into a single privacy-first compliance platform. Orchestrate SaaS flows, outsource operations, or deploy a hybrid model on demand.

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Platform

SaaS Overview
KYC Orchestration
KYB & UBO
AML Monitoring
Risk Decisioning Engine
SDKs & Embeds

Solutions

Fintech
Neobank
Crypto Exchange
Marketplace
Payments & PSP
Compliance by Country

Resources

Resource Hub
Blog
Guides
Case Studies
Events
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Developers

Documentation
API Reference
SDK Downloads
Integration Catalog
Status
Changelog

Company

About AutoKYC
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Trust

Security
Privacy
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Data Processing Addendum
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Responsible Disclosure

© 2025 AutoKYC. All rights reserved.

Fresh look in progress!

We’re rebranding AutoKYC and polishing every page. Content may still be in progress as placeholders while we finalize the launch.

Respecting your privacy

We always capture anonymous service telemetry (uptime, error counts, queue depth) to keep onboarding reliable. Opting in switches on richer session analytics so we can understand journeys and improve the product.

Learn how we use analytics

Accepting loads session analytics that capture page flows, CTA engagement, coarse location, and pseudonymous identifiers so we can spot friction. We never enable ad features, we rotate identifiers regularly, and your preference is stored locally with `autokyc.analytics.v1`.

Review the full data handling commitments in our privacy notice . You can revisit this choice anytime by clearing site data.

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