In industries with increased regulatory requirements - such as financial services, online casinos, payment platforms - customer verification is a mandatory part of the business process. We integrate KYC (Know Your Customer) and AML (Anti-Money Laundering) APIs that allow you to automate identity, address, age, citizenship checks, as well as track risky transactions and POP/sanctions lists.
What KYC/AML APIs check
| Type of check | What includes |
|---|---|
| Document verification | Passport, ID, driver's license, biometric data |
| Address and geolocation | Proof of Residence, IP and Geographic Compliance |
| Age control | Verification of reaching the minimum age (especially important in gambling) |
| Sources of income/risks | Evaluation of transactional activity, financial behavior |
| Sanctions lists | PEP, OFAC, FATF, EU Sanctions, Interpol Watchlist и др. |
How we integrate
Connection of ready-made providers (Sumsub, Onfido, iDenfy, Trulioo, ShuftiPro, etc.)- Webhooks to track verification status
- Secure data transfer and encryption (HTTPS, JWT, signatures)
- Storage and audit of KYC/AML logs in accordance with GDPR/CCPA
- Integration with admin panel and user cabinet
Business benefits
Automate verification and reduce team burden- Compliance across jurisdictions
- Instant identity and flow rate checks
- Reduce fraud and legal consequences
- Increased trust from banks and PSP partners
Where especially important
Fintech startups and payment platforms- Online casinos, bookmakers, NFT and crypto gaming
- Exchanges, exchangers and investment services
- Mobile applications with sensitive data processing
KYC/AML API is not just a formality, but a foundation of trust and legality. We will help you implement a secure, convenient and compliant user verification system - from registration to transaction verification.
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