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Industry Solutions

KYC, KYB, and AML blueprints for regulated growth teams

AutoKYC adapts the same platform and managed operations model to the specific onboarding, monitoring, and evidence needs of fintech, banking, crypto, marketplace, and payments teams.

SaaS Platform

Use APIs, SDKs, embeds, rules, and audit logs when your team owns the operating model and needs configurable automation.

Managed KYC/KYB Services

Use AutoKYC analysts for onboarding, ODD, EDD, and case operations when you need execution capacity and QA support.

Hybrid Rollouts

Combine platform automation with managed review teams for complex geographies, high-risk queues, or launch spikes.

Choose your operating context

Each solution maps AutoKYC capabilities to common regulatory, product, and operations pressures. Start with the closest industry pattern, then tailor SaaS, managed, or hybrid delivery around your policies.

Fintech Platforms

Launch compliant onboarding, ODD, and EDD workflows without slowing product teams or compliance approvals.

  • KYC orchestration
  • Risk decisioning
  • Managed review capacity

Digital Banks

Coordinate account opening, sanctions screening, and ongoing monitoring across mobile-first banking journeys.

  • Customer onboarding
  • Sanctions, PEP & media
  • Case escalation

Crypto Exchanges

Blend fiat onboarding, enhanced due diligence, and on-chain risk signals for high-velocity trading operations.

  • EDD workflows
  • AML provider orchestration
  • Follow-the-sun operations

Marketplaces

Verify sellers, map beneficial ownership, and connect risk decisions to payout controls and support workflows.

  • KYB & UBO
  • Payout controls
  • Seasonal surge support

Payments & PSPs

Keep merchant onboarding, monitoring, and evidence packs aligned with acquiring, scheme, and regulator expectations.

  • Merchant KYB
  • Ongoing due diligence
  • Audit evidence

Need a mixed model?

Many teams start with one product line, then blend platform automation and managed casework as volume, risk, and jurisdiction coverage change.

Map your rollout Review pricing paths