VeriOne KYC Products

Build your flow by modules: KYC (individuals), KYB (businesses), documents, biometrics, AML screening and an evidence-based report with scoring.

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overview
KYC (Individuals)
Guided capture, OCR, checks and evidence-backed approval.
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KYB (Businesses)
Company file: reps, UBO and corporate documents.
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Documents
ID + proof of address, consistency and validity.
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Biometrics & Liveness
Selfie, liveness and document match.
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AML / PEP / Sanctions
Lists, alerts and audit log (includes Mexico SAT 69‑B).
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Report & Score
Decision report with evidence-based scoring.
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Built for real operations
Multi-tenant, company-based roles, centralized evidence and full traceability. Integrate via API, webhooks or embedded flows.
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