SaaS Platform

KYC orchestration that keeps pace with regulated products

Launch digital KYC flows that pair multi-provider AML coverage, biometric liveness, and KYB-aware decisioning. AutoKYC unifies document capture, risk scoring, and escalation so analysts and engineers work from the same evidence.

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Multiple AML providers: Blend multiple sanctions networks with configurable fallbacks and confidence scoring out of the box.
Rules without redeploys: Iterate policy changes in a visual rules engine that version-controls KYC, ODD, and EDD logic.
SDKs with privacy guardrails: Embed consent-aware, multilingual SDKs that inherit field-level encryption and region-aware retention defaults.

Risk scoring with manual point controls and matched criteria per factor.

Registration address verification with geolocation pin and parsed fields.

Core KYC capabilities

Deliver intuitive capture experiences while keeping risk controls deeply auditable for regulators and banking partners.

Identity capture & verification

Guide users through ID upload, NFC reads, and biometric liveness in SDKs optimised for conversion across devices.

Adaptive interview flows

Apply the rules engine to branch localized questions, gather supporting evidence, and escalate to analysts without leaving the live session.

Account-opening pricing rules

Define product tiers, account-opening fees, waiver rules, and required checks so pricing eligibility follows the same onboarding policy.

Linked ODD and EDD cadences

Chain periodic refreshes to onboarding outcomes so high-risk profiles automatically trigger ODD or EDD with updated documentation.

Casework with audit logs

Investigators receive structured timelines, original evidence, and machine decisions with immutable audit trails for every action taken.

Consent-aware analytics

Respect privacy-by-design commitments by gating analytics tags until the SDK records user consent and jurisdictional approvals.

Developer-first tooling

Ship faster with REST APIs, event webhooks, and CLI utilities that mirror everything exposed in the console.

Multilingual applicant journeys

Serve applicant-facing copy, document prompts, reminders, and review templates in the languages agreed for your onboarding program.

Shared platform guardrails

Every AutoKYC module inherits the same compliance backbone, ensuring individual onboarding stays aligned with broader KYB and AML programs.

Multi-provider AML & sanctions screening

Run instant checks against multiple AML networks, reconcile results in the rules engine, and maintain jurisdiction-specific allowlists.

Rules engine with version control

Manage branching policies for onboarding, ODD, and EDD refreshes without code pushes while still reviewing changes through approvals.

KYB & UBO linkage

Automatically surface related KYB and UBO records so individual outcomes inform business onboarding and vice versa.

Continuous ODD/EDD automation

Set re-screening schedules, send reminders, and route exceptions into queues with full audit logs for every decision point.

Immutable audit evidence

Store activity logs, documents, and investigator notes with tamper-evident hashing and export-ready compliance packets.

Privacy-by-design SDKs

Localise data residency, pseudonymise identifiers, and redact sensitive fields before they leave the customer’s device.

Account opening

Price account-opening paths with the same rules that decide risk

AutoKYC can attach product tiers, opening fees, and waiver logic to onboarding outcomes. Compliance and product teams can align account-opening requirements with pricing eligibility without creating a separate spreadsheet process.

Product tiers: Map standard, premium, business, or high-risk products to required checks.
Fee rules: Apply opening fees, discounts, or waivers based on policy-approved criteria.
Localized prompts: Explain required evidence and pricing conditions in applicant-facing language packs.
Audit evidence: Record which rule priced the opening path and why a customer qualified.

Ready to modernise KYC across every channel?

Pair the AutoKYC SaaS platform with your case operations or extend to our managed analysts for overflow and after-hours coverage.

Talk to a compliance engineer Compare managed support

Frequently asked questions

How does AutoKYC reduce false positives during KYC checks?

We orchestrate multiple AML and sanctions data sources, cross-checking matches and applying weighted policies in the rules engine before a case ever reaches an analyst. You decide how to escalate or auto-clear alerts.

Can we reuse SDKs for web and mobile?

Yes. The KYC SDKs cover web, iOS, and Android with the same capture, liveness, and consent flows. They inherit privacy-by-design defaults including regional storage controls and granular data retention policies.

How are ODD and EDD refreshes automated?

Schedule ongoing due diligence cadences in the rules engine, trigger multi-provider AML reruns, and route outcomes to analysts with immutable audit logs. You can mix automation with manual approvals when policy exceptions occur.

Does individual KYC link to corporate KYB records?

AutoKYC’s case graph links individuals to KYB and UBO records, so when a beneficial owner fails KYC you can automatically pause the parent business onboarding and notify operations from the same workspace.