KYC API
KYC API
Perform KYC validations over your customers information
This API allows you to improve your KYC (Know Your Customer) process by validating customers' identities, frictionless and in real time.
We perform validations over the following information:
The Document of Identity:
The status of the customer is verified against our own databases for blockages or previous fraudulent behavior
The financial situation of the customer on their country
The age and name
The Email Address:
The validity and if it exists
The fraud risk of the domain
The fraud risk of the email address
The Phone Number:
The validity and if it exists
The fraud risk of the phone number
The Bank Account:
The validity and if it exists
We also share with you a proprietary score that gives you the fraud-risk of the customer.
With all this information, you and your compliance team can start identifying and preventing fraudulent users from affecting your operations by automating your KYC process, or manually when your agents require more information about one of your users:
View of how a manual setup of this API on your backoffice could look like
See how to integrate to the KYC API by clicking below:
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