Who this is for
Six businesses that start here.
- A fintechOnboarding for your app, done.
- A marketplaceKYB for sellers, KYC for buyers.
- A brokerOnboarding with appropriateness built in.
- A platformOne verification across several products.
- An issuerKYB for your raise.
- A communityVerified members.
What we provide, what you bring
The licence, the service, the technology. You bring the brand and the customers.
We provide
Included- Identity verification, document checks, liveness, sanctions and PEP screening, KYB and ownership.
- Ongoing monitoring.
- Reliance between ecosystem entities.
- APIs and SDKs.
You bring
Yours- Your product and your users.
- Your policy choices within the rules.
How it works
From first call to live.
Scope the programme
Step 01
Due diligence
Step 02
Agreement
Step 03
Build in the sandbox
Step 04
Pilot
Step 05
Launch
Step 06
No timelines are stated; the sandbox tells you how ready you are.
Businesses that pair with this one.
How this connects to the market
One KYC is the market’s passport.
FAQ
What people ask first.
Within the ecosystem, under reliance arrangements; outside it, case by case.
Global coverage with country-specific rules.
The verification status is; the data is not.
The ecosystem’s identity platform; named in the agreement.
Verify once. Everywhere.
Tell us the product and we’ll tell you on the first call how it can be structured.