KYC Verification

Identity Verification
That Scales
With You

Onboard real users in seconds. KYConnect's end-to-end identity verification combines document checks, biometrics, and AML screening into one seamless, developer-friendly API.

GDPR CompliantISO 27001SOC 2 Type IIFATF Ready

200+

Countries Covered

99.9%

Document Accuracy

<5s

Verification Time

3B+

Documents Verified

What's included

Everything You Need to
Verify with Confidence

Identity Document Verification

Instantly authenticate passports, national IDs, driver's licenses, and residence permits from 200+ countries with AI-powered document analysis.

Liveness Detection

Stop spoofing with real-time 3D liveness checks. Distinguish live users from photos, videos, and masks with sub-second accuracy.

Biometric Face Match

Cross-reference selfies against document photos using cutting-edge facial recognition. Achieve 99.9% match accuracy with anti-spoofing built in.

AML Screening

Screen individuals against global sanctions lists, PEP databases, and adverse media in real time. Stay compliant with FATF, OFAC, and EU regulations.

Email & Phone Verification

Validate contact details instantly with OTP-based verification and deliverability checks. Eliminate fake accounts and reduce fraud at the gate.

KYC Onboarding Flow

Design end-to-end onboarding journeys with our no-code workflow builder. Combine any checks, add custom steps, and deploy branded flows in minutes.

How it works

From Signup to
Verified in Seconds

Our AI pipeline runs every check in parallel document auth, liveness, face match, and AML returning a single structured decision in under 5 seconds.

Step 01

Capture

User submits their ID document and a selfie via your app, SDK, or our hosted link.

Step 02

Analyse

Our AI engine extracts data, checks authenticity, detects tampering, and runs liveness & face match simultaneously.

Step 03

Screen

Extracted identity data is cross-checked against global sanctions, PEP lists, and adverse media databases.

Step 04

Decide

A structured result with risk score, extracted data, and decision is returned via webhook or API in under 5 seconds.

Developer-first

Integrate in
Minutes, Not Days

One REST API call kicks off the full verification flow. Receive results via webhook or poll for the decision your choice.

// Create a KYC verification session
const session = await kycconnect.kyc.create({
  reference: "user_12345",
  checks: [
    "document_verification",
    "liveness_detection",
    "face_match",
    "aml_screening",
  ],
  redirect_url: "https://yourapp.com/callback",
});

// Redirect user to the hosted flow
console.log(session.url);
// → https://verify.kycconnect.io/s/abc123

// Handle webhook result
// POST https://yourapp.com/webhook
{
  "status": "approved",
  "risk_score": 12,
  "identity": {
    "first_name": "Alex",
    "last_name": "Johnson",
    "dob": "1990-04-15",
    "document_country": "GB"
  }
}

Ready to Verify Your
First User?

Start with 100 free verifications per month. No credit card required, no contracts, no hidden fees.