KYC Identity Verification
Verifies identity in minutes, not days.
Core · Merchant Lifecycle
Your agent automates identity verification for merchant principals — document authenticity checks, sanctions screening, and adverse media — and delivers a structured verification summary your underwriters can rely on.
What your agent does
- ◆ Validates government-issued ID documents for authenticity
- ◆ Runs principal names against OFAC, PEP, and sanctions lists
- ◆ Scans adverse media sources for red flags
- ◆ Generates a pass/review/fail KYC summary with evidence
Common use cases
- New merchant principal verification
- High-risk merchant EDD
- Re-verification on account changes
Usage & pricing
Included 50 verifications / mo
Overage $0.50 per verification
Resets Monthly
Available in
Merchant Lifecycle core included
KYCidentity verificationOFACsanctions screeningAMLprincipal verificationadverse media