Build compliant identity verification systems that balance security with user experience. Document verification, biometric checks, and AI-driven risk scoring - designed for fintech, neobanks, and regulated industries.
Know Your Customer (KYC) is the process of verifying user identity to prevent fraud, money laundering, and regulatory violations. A complete KYC system combines document verification, biometric authentication, device analysis, and risk scoring into a seamless verification flow that protects your business while minimizing friction for legitimate users.
Onboard customers while meeting AML/KYC regulations. Balance conversion rates with compliance requirements.
Verify users for trading and withdrawals. Handle varying regulatory requirements across jurisdictions.
Verify borrower identity and prevent application fraud. Reduce losses from synthetic identities.
Verify sellers, service providers, and high-value buyers. Build trust in your platform.
Age verification and identity checks for regulated gaming. Prevent underage access and multi-accounting.
Verify patient identity for remote consultations. HIPAA-compliant identity verification.
We build verification systems that adapt to risk - streamlined for low-risk users, rigorous for high-risk scenarios.
Understand your regulatory requirements, fraud exposure, and user experience priorities.
Design verification flows, provider integrations, and risk scoring that fits your needs.
Implement, monitor, and continuously improve conversion and fraud catch rates.
Deep-dive articles on building production KYC systems, from document verification to fraud scoring.
Learn what identity verification is, why it matters, and the key components of a modern system.
Read articleTechnical guide to document capture, classification, OCR, and authenticity detection.
Read articleUnderstanding passive vs active liveness, deepfake detection, and spoofing prevention.
Read articleHow device fingerprinting and IP analysis add crucial context to verification decisions.
Read articleBuilding fraud scoring systems that aggregate signals into actionable risk decisions.
Read articleEvaluating and integrating Onfido, Jumio, Veriff, and building orchestration layers.
Read articleNot every KYC component needs to be built from scratch. We help you make the right build-vs-buy decisions.
KYC systems must meet strict regulatory requirements. We build with compliance in mind from day one.
Data minimization, consent management, right to deletion
EU Anti-Money Laundering requirements (AMLD 5/6)
Strong Customer Authentication requirements
Country-specific ID verification requirements
Based in Bangalore, we help fintech companies, neobanks, and regulated businesses across India build KYC systems that balance compliance with conversion.
We design verification flows that adapt to risk—streamlined for low-risk users, rigorous for high-risk scenarios—optimizing both conversion and fraud prevention.
We integrate best-in-class providers like Onfido, Jumio, and Veriff while building custom orchestration layers that give you control.
We build with GDPR, AML, and local regulations in mind from day one, with proper audit trails and data handling practices.
Share your project details and we'll get back to you within 24 hours with a free consultation—no commitment required.
Boolean and Beyond
825/90, 13th Cross, 3rd Main
Mahalaxmi Layout, Bengaluru - 560086
590, Diwan Bahadur Rd
Near Savitha Hall, R.S. Puram
Coimbatore, Tamil Nadu 641002