KYC Software

Document extraction, biometric liveness, address verification and AML screening run in one flow, with four modes you pick per risk level. Rapid is fully automated, returning decisions in 10 to 15 seconds. Smart Hybrid lets AI check first and routes edge cases to human experts within 60 seconds. Rapid Plus gives an instant AI decision, backed by a full human review within 24 hours. Live Guard has human experts verify in real time, in 1 to 3 minutes. Set the mode per market, product or risk tier.