KYC Platform

Know Your Customer - Complete Identity Verification and Compliance Solution

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Platform Overview

Our KYC (Know Your Customer) platform provides comprehensive customer identity verification and onboarding solutions designed to meet regulatory compliance requirements while delivering exceptional user experience.

Identity Verification

Advanced document verification, biometric authentication, and real-time identity validation using AI-powered technology.

Risk Assessment

Automated risk scoring based on multiple data sources including sanctions lists, PEP databases, and behavioral analytics.

Compliance Workflow

Configurable approval workflows with role-based access controls and comprehensive audit trails for regulatory compliance.

Key Features

Document Verification
  • Government-issued ID verification (Passport, Driver's License, National ID)
  • Real-time document authenticity checks
  • OCR data extraction and validation
  • Biometric facial comparison technology
  • Support for 200+ document types from 190+ countries
Customer Onboarding
  • White-label customizable onboarding flow
  • Multi-step verification process
  • Real-time status updates and notifications
  • Mobile-responsive design for all devices
  • Multi-language support
Risk Management
  • Automated sanctions and watchlist screening
  • Politically Exposed Persons (PEP) detection
  • Adverse media monitoring
  • Custom risk scoring algorithms
  • Continuous monitoring and re-screening
Compliance & Reporting
  • Comprehensive audit trails and logs
  • Regulatory reporting and compliance dashboards
  • SLA tracking and performance metrics
  • Data retention and archival policies
  • Export capabilities for regulatory submissions

Documentation Resources

Feature Overview

Detailed overview of all KYC platform features, capabilities, and business benefits for stakeholders and decision makers.

View Features

Functional Specification

Technical specifications, business logic, and implementation details for business analysts and development teams.

View Specifications

API Integration

Complete API documentation for integrating KYC functionality into your applications and systems.

API Documentation

User Training

Step-by-step training materials and user guides for administrators, compliance officers, and end users.

Training Materials

Live Demo Environment

Environment URL Purpose Access
Customer Portal http://localhost:3013 Customer-facing KYC application interface Public demo
Admin Dashboard http://localhost:3013/admin Administrative interface for compliance officers Login required
API Swagger http://localhost:5001/swagger Interactive API documentation and testing API key required

Demo Credentials

Compliance Officer

Username: [email protected]

Password: Demo123!

Full access to review and approve KYC applications

Admin User

Username: [email protected]

Password: Admin123!

System administration and configuration access

Customer Verification Journey

Step 1: Information Collection

Customer provides basic personal information including name, date of birth, address, and contact details. The system performs initial validation and duplicate checking.

Step 2: Document Upload

Customer uploads government-issued identification documents. Our AI-powered system extracts data using OCR technology and validates document authenticity in real-time.

Step 3: Biometric Verification

Customer takes a selfie which is compared against the photo on their ID document using advanced facial recognition technology to ensure the person is who they claim to be.

Step 4: Risk Assessment

Automated screening against sanctions lists, PEP databases, and adverse media sources. Risk scoring algorithm evaluates all collected data points.

Step 5: Review & Decision

Applications are automatically approved for low-risk customers or routed to compliance officers for manual review. All decisions are logged with full audit trails.

Step 6: Ongoing Monitoring

Continuous monitoring ensures customer information remains current and compliant. Automated re-screening detects any changes in risk status.

Integration Options

Embedded Widget

JavaScript widget that can be embedded directly into your existing website or application for seamless user experience.

<script src="https://cdn.bizfirstfi.com/kyc-widget.js"></script> <div id="bizfirstfi-kyc"></div>

Hosted Solution

Fully hosted KYC portal with custom branding that handles the entire verification process on our secure infrastructure.

URL Pattern: https://kyc.bizfirstfi.com/{your-company}

API Integration

RESTful API for complete programmatic control over the KYC process, allowing custom implementations and workflows.

View API Docs

Mobile SDK

Native iOS and Android SDKs for building KYC functionality directly into mobile applications with optimized camera capture.

Coming Q2 2025

Compliance Standards

Our KYC platform is designed to meet the highest compliance standards and regulatory requirements:

Standard/Regulation Region Compliance Status
Bank Secrecy Act (BSA) United States Compliant
4th Anti-Money Laundering Directive (4AMLD) European Union Compliant
GDPR European Union Compliant
FATCA United States Compliant
CRS (Common Reporting Standard) OECD Compliant
PIPEDA Canada Compliant

Security Certifications

  • SOC 2 Type II certification
  • ISO 27001 information security management
  • PCI DSS Level 1 compliance
  • NIST Cybersecurity Framework alignment
  • Regular third-party security audits

Support & Resources

Technical Support

24/7 technical support for integration assistance and troubleshooting

Email: [email protected]

Phone: +1-800-BIZFIRST

Implementation Services

Professional services team to help with custom implementations and integrations

Email: [email protected]

SLA: 48-hour response time

Compliance Consulting

Expert compliance consulting to help navigate regulatory requirements

Email: [email protected]

Availability: Mon-Fri 9AM-6PM EST

Developer Community

Active developer community with forums, code samples, and best practices

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