Cross-Segment Product
KYC Verification
A reusable identity verification layer built for regulated operations. One product, four segments — Fintech, InsurTech, GovTech, and Build & Operate.
Use Cases
One verification layer. Every regulated segment.
Borrower Onboarding
Verify borrower identity at origination. Reduce fraud exposure, automate document collection, and stay compliant with lending regulations across jurisdictions.
Customer & Policyholder Verification
Verify customers at policy inception. Structured KYC workflows for insurance onboarding that integrate directly with policy management and CRM systems.
Citizen Identity & e-KYC
Government-grade identity infrastructure for public programs. Citizen onboarding, diaspora services, and e-KYC compliance at national scale.
Operational Onboarding
Structured onboarding verification for managed operations. Standardized identity checks across client onboarding workflows in any regulated sector.
Capabilities
What KYC Verification includes.
Identity Document Verification
Passport, national ID, driver's license verification with liveness detection.
Biometric Matching
Face match against document photo with anti-spoofing controls.
Database & Watchlist Checks
PEP, sanctions, and adverse media screening against global databases.
AML Compliance Workflows
Structured anti-money laundering checks with full audit trails.
Multi-Jurisdiction Support
Regulatory compliance across multiple jurisdictions with configurable rule sets.
API-First Integration
REST API integration into any workflow — lending, insurance, or government.
Deployment Models
Deploy the way your operation demands.
01
Shared Cloud
SaaS
Fully managed, multi-tenant deployment on SKUNKWORKS cloud infrastructure. Fastest path to launch. Automatic updates and zero infrastructure management.
- Shared infrastructure
- Managed updates
- 99.9% SLA
- Monthly pricing
02
Single-Tenant Cloud
Dedicated Infrastructure
Isolated cloud environment dedicated to your operation. Stronger data separation, custom networking, and higher throughput for growing lenders.
- Single-tenant isolation
- Custom networking
- 99.99% SLA
- Annual pricing
03
On-Premise / Private Cloud
Enterprise Ownership
Full deployment in your own environment—on-premise or private cloud. Maximum control, custom compliance configurations, and institutional SLAs.
- Full data sovereignty
- On-prem or private cloud
- Custom SLA
- Enterprise licensing
Get Started
Identity verification
for regulated operations.
Talk to our team about integrating KYC Verification into your onboarding workflow.
No commitment required. Response within 24 hours.