KYC · individuals
Verify a person in minutes.
A KYC verification reads the applicant’s document, checks its authenticity signals, and matches their selfie. You choose which documents to accept — the Mozambican Bilhete de Identidade, the Mexican INE, a passport from any country, or documents like the MZ DIRE and driving licences (processed with a review-first floor) — and the assessment comes back over a webhook.
- 01
Create
Your backend creates a KYC verification over the /v1 API with the documents you accept. You get a hosted onboarding_url.
- 02
Collect
The applicant opens the link on their phone, picks a document you allowed, photographs it, and completes a selfie with a liveness challenge — no account.
- 03
Verify
The engine reads the ID, checks authenticity signals (MRZ check digits plus a vision-model authenticity check), and matches the selfie to the document photo.
- 04
Assess
You receive an advisory assessment — no_material_concerns, manual_review_recommended, material_inconsistency, or assessment_incomplete — with per-check evidence, by HMAC webhook or polling. Your team makes the decision.