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 start-ups 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.