KYC
Know Your Customer
Document + selfie + liveness in 90 seconds. 12 document types across 190 countries.
99.2% pass rate
KYCFlux is the identity layer for modern fintechs. Ship document, liveness, and AML checks in an afternoon. Reviewers clear cases in seconds, not minutes.
Document + selfie + liveness in 90 seconds. 12 document types across 190 countries.
Entity, UBO, sanctions, and adverse media — from 34 corporate registries globally.
PEP, sanctions, and adverse media with continuous re-screening and configurable tolerance.
Real-time rules + ML anomaly detection for payments, crypto, and cross-border flows.
Frictionless age-gating for regulated products. UK OSA · COPPA · EU DSA compliant.
Verify once, reuse across your products. Customers skip flows they’ve already cleared.
Hosted flow, webhooks, and typed SDKs. Ship identity verification in an afternoon — spend the rest of the week on product.
curl https://api.kycflux.com/v1/verifications \
-H "Authorization: Bearer sk_live_•••" \
-H "Content-Type: application/json" \
-d '{
"applicant": { "email": "ana@rivera.co", "country": "GB" },
"checks": ["document", "face_match", "liveness", "aml"],
"redirect": "https://monza.com/onboarding/done",
"residency": "eu-west"
}'{
"id": "ver_8Qx4Lm2n",
"status": "pending",
"hosted_url": "https://verify.kycflux.com/v/8Qx4Lm2n",
"expires_at": "2026-04-22T15:48:00Z"
}12 regions with no cross-border replication by default. Pin applicant data to a specific geography at creation time.
TLS 1.3 in transit · AES-256 at rest · per-tenant KMS envelope keys. Applicant images purgeable on 24h notice.
Every reviewer decision, model score, and policy change is signed, timestamped, and exportable as NDJSON.
Published face-match and liveness model cards. Independent bias audits quarterly. No hidden dials.
10 lines of code. 100 free verifications. No card. Move on to building the rest of your product.