Partners

Global data providers

Plug into authoritative registries, device intelligence, and watchlists with unified response schemas and decision weights surfaced in the AutoKYC rules engine.

LexisNexis Risk Solutions

Sanctions, adverse media, and PEP coverage across 200+ jurisdictions with ongoing monitoring support.

Dow Jones Risk & Compliance

Deep due diligence profiles and negative news signals for enhanced due diligence programs.

Trulioo

Identity proofing with localized document templates and civil registry checks across 60+ markets.

ComplyAdvantage

Real-time sanctions, PEP, and adverse media screening with AMLD6-aligned taxonomy updates every four hours.

Identity capture & liveness

Deliver secure capture across web, iOS, Android, and kiosk channels. Our SDK orchestrator handles consent, device binding, and fallback to analyst review when needed.

iProov

Biometric verification with Genuine Presence Assurance and regulatory-ready liveness certificates.

Onfido

Document verification with machine learning fraud detection and fallback expert review for high-risk cases.

Operations & workflow partners

Extend the AutoKYC case console with specialist review teams, escalation tooling, and compliance automation.

Unit21

Investigations and suspicious activity reporting integrated through our bidirectional escalation engine.

Fintrail

Managed financial crime consultants supporting ODD reviews and regulator engagements.

Cloud & infrastructure

AutoKYC is deployed on a secure-by-default stack with data residency options in the EU, UK, and US.

• Cloudflare Edge security, bot mitigation, and global CDN for SDK assets and webhook ingress.
• Google Cloud Regional clusters with customer-managed encryption keys and EU Sovereign Cloud options.