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.
- Steps
- 15+ Types
- Deploy
- Instant
ProtocolVERIFY-SEQ-v3AES-256-ENCRYPTED
StatusMONITORING_ACTIVE00:00:00:00
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.
Section_02
Core Modules
Engine: Alpha-Build
Subject: ID-01
BIOMETRIC_MATCH
Identity (KYC)
Vector: Doc + Face + LivenessAutomated 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 + UBOAutomated 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.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.
- Lists
- 10,000+
- Update
- Real-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.
- Events
- 30+ Types
- Uptime
- 99.99%
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.
- Timeline
- Per-Step
- Access
- RBAC