Product · KYC
KYC for Individuals
Fast capture via forms or embedded flow. OCR, validations and audit-ready evidence.
Guided capture
Reduce mistakes with inline validation and guided retries.
OCR + extraction
Structured fields for rules and review.
Evidence
Files, checks and case audit trail in one place.
Typical checklist
- Valid ID + selfie
- Proof of address (≤ 3 months)
- Consistency checks (CURP/RFC if applicable)
- Risk/amount-based rules
- Approve, deny or manual review
- Evidence-based report and score