KYC Verification Solutions
Streamline customer onboarding with our secure, compliant, and user-friendly KYC verification platform
Powerful KYC Dashboard
Monitor verification metrics, track user status, and manage compliance all in one place
KYC Verification Dashboard
+12% from last month
+2.3% from last month
-3.1 from last month
Flexible Integration Options
Choose the integration method that works best for your business needs
Drop-in KYC Widget
Integrate our KYC verification flow directly into your website with just a few lines of code. Our widget handles the entire verification process, from document scanning to liveness checks.
- Simple JavaScript integration
- Customizable UI to match your brand
- Mobile-responsive design
- Webhook notifications for verification status
<script src="https://cdn.fraudshield.com/kyc-widget.js"></script>
<div id="kyc-container"></div>
<script>
FraudShield.KYC.init({
apiKey: 'YOUR_API_KEY',
container: '#kyc-container',
onComplete: function(result) {
console.log('Verification complete', result);
}
});
</script>Comprehensive KYC Features
Everything you need to verify customer identities and meet regulatory requirements
- ✓ Passport verification
- ✓ Driver's license verification
- ✓ National ID card verification
- ✓ Document tampering detection
- ✓ Facial matching with ID
- ✓ Liveness detection
- ✓ Anti-spoofing technology
- ✓ Passive and active liveness checks
- ✓ PEP screening
- ✓ Sanctions list checking
- ✓ Adverse media screening
- ✓ Ongoing monitoring
Stay Compliant with Global Regulations
Our KYC verification solutions are designed to help you meet regulatory requirements across multiple jurisdictions, including:
Compliance Benefits
Automated Regulatory Reporting
Generate compliance reports automatically to satisfy regulatory requirements
Risk-Based Approach
Apply appropriate verification levels based on customer risk profiles
Audit Trails
Maintain comprehensive records of all verification activities for audit purposes
Regular Updates
Stay current with changing regulations through automatic platform updates
Ready to streamline your KYC process?
Get started with FraudShield's KYC verification solutions today.