KYC/KYB Compliance
Identity Verification
Built for Compliance
Complete KYC/KYB solutions for regulated financial services. Verify identities, screen for AML risks, and maintain compliance with automated workflows and real-time verification.
180+
Countries
95%
Auto-Approval Rate
< 30s
Verification Time
99.8%
Accuracy
Comprehensive Verification Suite
From individual identity checks to complex corporate KYB, our verification tools cover every compliance requirement.
ID Document Verification
Verify passports, driver licenses, and national IDs across 180+ countries with OCR, liveness detection, and document authenticity checks.
Biometric Authentication
Face matching, liveness detection, and behavioral biometrics to prevent spoofing and ensure the right person is present.
AML Screening
Real-time screening against PEP lists, sanctions databases, and watchlists with automated risk scoring and ongoing monitoring.
Business Verification
KYB for corporate entities: UBO identification, registry lookups, corporate structure analysis, and director verification.
Streamlined Verification Flow
From data collection to final decision in under 30 seconds with automated risk assessment.
01
Data Collection
Capture ID documents, selfies, and biometric data through mobile SDK or web interface.
- Document scanning
- Live selfie capture
- Data extraction
- Quality checks
02
Verification & Screening
Automated verification with OCR, face matching, liveness detection, and AML screening.
- Document authenticity
- Face matching
- Liveness detection
- Sanctions screening
03
Risk Assessment
AI-powered risk scoring based on verification results, watchlist matches, and behavioral signals.
- Risk scoring
- Fraud detection
- Pattern analysis
- Manual review queue
04
Decision & Monitoring
Instant approval/rejection with ongoing monitoring for changes in risk profile or watchlist status.
- Auto-decision
- Manual review
- Ongoing monitoring
- Alert notifications
Built for Regulatory Compliance
Meet AML, KYC, and data protection requirements across all major jurisdictions.
Regulatory Compliance
Meet global KYC/AML requirements including 5AMLD, 6AMLD, and upcoming regulations.
5AMLD
6AMLD
GDPR
SOC 2
Audit Trail
Complete audit logs with timestamped records, version control, and regulator-ready reports.
Immutable logs
Evidence storage
Export reports
Retention policies
Global Coverage
Support for 180+ countries with local data sources, translation, and regional compliance.
180+ countries
Local databases
40+ languages
Regional rules
Data Security
Bank-grade encryption, data residency controls, and compliance with privacy regulations.
TLS 1.3
At-rest encryption
Data residency
GDPR compliant
Flexible Integration Options
Choose the integration method that fits your stack, from native SDKs to no-code solutions.
iOS & Android
Mobile SDK
Native SDKs with optimized camera capture, liveness detection, and offline-first design.
- Swift & Kotlin
- Offline mode
- Camera optimization
- Biometric APIs
v3.0
REST API
RESTful API for server-side verification with webhook notifications and async processing.
- OpenAPI spec
- Webhooks
- Async processing
- Rate limiting
Drop-in
No-Code Widgets
Embeddable verification widgets with white-label styling and customizable flows.
- White-label
- Custom branding
- Mobile responsive
- i18n support
Zero Code
Hosted Pages
Pre-built verification pages hosted by ARYZE with redirect or iframe integration.
- Instant setup
- No maintenance
- Auto-updates
- Built-in UX
Ready to Streamline Your Compliance?
Talk to our compliance experts about implementing automated KYC/KYB verification for your platform.
5AMLD/6AMLD Compliant
180+ Countries
95% Auto-Approval