SaaS Platform

Orchestrate digital identity verification without compromising control

AutoKYC gives product and compliance teams the tools to design, launch, and continuously optimise onboarding, ongoing due diligence (ODD), and enhanced due diligence (EDD) in one unified workspace.

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Dual AML data providers: Blend feeds from our tier-one AML and sanctions partners for higher match coverage and automated fallbacks.
Visual rules engine: Launch decisioning flows with drag-and-drop policies, risk scoring, step-up triggers, and audit-ready notes.
KYB & Ultimate Beneficial Owners: Screen corporate structures, verify officers, and trace UBO relationships across global registries.
Privacy by design: Keep sensitive data on-region with configurable retention policies, field-level encryption, and consent logs.

Built for regulated onboarding teams

The AutoKYC platform centralises KYC, KYB, and AML controls so product, compliance, and operations teams can collaborate without tickets or spreadsheets.

Configurable journeys

Compose identity capture, document verification, and biometric steps per product line with responsive, locale-aware templates.

Real-time risk decisioning

Blend internal signals with third-party data, apply scorecards, and emit casework tasks via webhooks or your case management stack.

SDKs and embeddable components

Drop-in web, mobile, and server SDKs accelerate integration while exposing full API coverage for bespoke front-end experiences.

ODD / EDD automation

Schedule periodic reviews, rerun sanctions checks, and surface policy exceptions for analyst sign-off with immutable audit trails.

Consent-aware analytics

Capture explicit tracking consent before loading analytics, and plug approved event streams into your preferred warehouses.

Enterprise controls

Enforce SSO, granular roles, and segregated sandboxes. Export audit logs or subscribe to change events in real time.

Implementation accelerators

Launch faster with pre-built integrations, testing utilities, and playbooks for high-risk jurisdictions.

Compliance by country: Localised regulatory mappings and document guidance for EU, UK, LATAM, and APAC regimes.
Integration catalogue: REST and GraphQL APIs, event streams, and pre-built connectors for case management and CRM systems.
Sandbox & versioning: Stage new policies safely with environment controls and promote changes via Git-backed approvals.
Support from specialists: Solution engineers partner through implementation with runbooks, QA packs, and go-live checklists.

Ready to unify KYC and AML in code?

Connect with our team to see embedded onboarding, SDKs, and automation use cases tailored to your products.

Talk to product specialists Explore developer docs