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Integration catalog

Prebuilt connectors across identity, KYB, AML, and risk operations

Orchestrate regulated onboarding with multiple data providers, SDKs, and managed analyst workflows. Every integration inherits AutoKYC routing, privacy-by-design defaults, voting, escalation, and immutable audit logs.

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Integration catalogue (6)

SaaS + Managed Coverage: 220+ countries and territories

Sumsub Identity

AutoKYC orchestrates Sumsub for capture, document, and biometric verification while layering the rules engine and voting controls to document every decision. Analysts see Sumsub evidence alongside dual AML results and audit logs without leaving the platform.

  • Identity
  • Biometrics

Data residency: EU, US, Singapore

  • Dual-provider fallback using AutoKYC routing to keep capture SLAs even during vendor downtime.
  • Biometric capture inherits consent gating and privacy-by-design defaults from AutoKYC SDKs.
SaaS Platform Coverage: 195+ countries with registry and identity datasets

Trulioo GlobalGateway

AutoKYC connects to Trulioo to enrich KYB investigations with registry data, identity verification, and watchlist screening. Rules decide when to fan out to Trulioo or alternative sources so you can comply with cross-border onboarding requirements without custom code.

  • Kyb
  • Identity
  • Aml

Data residency: Canada, EU, US

  • Unified KYB and KYC payloads feed directly into AutoKYC’s UBO graph and audit trails.
  • Rules engine toggles Trulioo calls based on risk tier, industry, or jurisdiction tags.
SaaS + Managed Coverage: Global sanctions, watchlists, and PEP data with daily refresh

ComplyAdvantage AML

AutoKYC ingests ComplyAdvantage screening results to power dual-provider AML controls, reducing false positives through weighted scoring and analyst voting. Every escalation inherits immutable audit logs and evidence attachments for regulatory reporting.

  • Aml
  • Sanctions
  • Adverse Media

Data residency: EU, UK, US

  • Dual-run AML policies compare ComplyAdvantage matches against secondary providers before escalating.
  • Voting and escalation engine captures analyst decisions with supporting evidence.
SaaS + Managed Coverage: 35k+ structured risk profiles with multilingual adverse media

Dow Jones RiskCenter

AutoKYC uses Dow Jones RiskCenter for regulated industries that require premium adverse media, state-owned enterprise identification, and highly curated sanctions data. Results enrich the case graph and trigger enhanced due diligence workflows.

  • Aml
  • Sanctions
  • Adverse Media

Data residency: EU, UK, US

  • Curated profiles with editorial notes surface directly in AutoKYC case timelines.
  • Rules engine escalates RiskCenter matches to EDD analysts with mandated voting flows.
SaaS + Managed Coverage: 150+ crypto assets with behavioural clustering

Chainalysis KYT

AutoKYC integrates Chainalysis KYT to evaluate crypto transactions and wallet exposure alongside traditional KYC/KYB evidence. Rules combine blockchain heuristics with sanctions screening, triggering ODD or EDD workflows when risky counterparties are detected.

  • Crypto
  • Aml
  • Sanctions

Data residency: US, EU

  • Unified risk scores merge blockchain exposure with identity results in the case graph.
  • Rules engine pauses payouts or onboarding when Chainalysis flags sanctioned or ransomware-linked wallets.
SaaS Platform Coverage: Global device and email intelligence with real-time scoring

SEON Fraud Intelligence

AutoKYC consumes SEON device, IP, and behavioural intelligence to augment identity and KYB decisions. Rules weight SEON risk scores alongside AML results, triggering manual review when fraud indicators exceed policy thresholds.

  • Fraud
  • Identity

Data residency: EU, US

  • Real-time device fingerprinting feeds directly into AutoKYC’s risk decisioning engine.
  • Combine SEON scores with AML outcomes to reduce false positives before analysts intervene.