ONEKYC

Global Compliance Infrastructure

ObjectiveArchitecting frictionless identity verification workflows for global enterprises. Operating at the exact intersection of rigorous regulatory compliance (AML/CFT, GDPR, PCI-DSS) and seamless user conversion optimization.

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Section_02

Core Modules

Engine: Alpha-Build

Subject: ID-01

BIOMETRIC_MATCH

Identity (KYC)

Vector: Doc + Face + Liveness

Automated OCR extraction from passports and national IDs. Real-time face matching with passive liveness detection. Eliminates presentation attacks with sub-3-second latency.

Pass Rate98.4%

Coverage195 Countries

Latency< 2.8s

CertiBeta Level 2

Subject: BIZ-02

UBO_DISCOVERY

Business (KYB)

Vector: Registry + UBO

Automated company registry search across 130+ jurisdictions. Real-time UBO discovery with unlimited ownership depth. Directors and shareholder data extraction.

Registries130+ Direct

UBO DepthUnlimited

ScreeningContinuous

Risk ScoringDynamic AI

Section_03

Platform Architecture

Nodes: Active

Status: Operational

SYS.01[GUI]

No-Code Flow Builder

Drag-and-drop workflow designer with 15+ step types. Build KYC and KYB flows without engineering. Conditional logic, version control, instant deployment.

Steps15+ Types

DeployInstant

SYS.02[AML]

AML & Sanctions

Automated screening against global sanctions, PEP databases, and adverse media. Real-time hit detection with risk scoring and manual review routing.

Lists10,000+

UpdateReal-time

SYS.03[DEV]

API & Webhooks

RESTful API with HMAC authentication. 30+ webhook events for session lifecycle. Interactive Swagger docs, scoped API keys with granular permissions.

Events30+ Types

Uptime99.99%

SYS.04[OPS]

Admin Dashboard

Real-time session monitoring with step-by-step timeline. Manual review queue, OCR data correction, complete audit trail. RBAC with role-based permissions.

TimelinePer-Step

AccessRBAC