ONEKYC
Global Compliance Infrastructure
Three products.
One platform.
Identity (KYC)
Documents, biometrics, liveness and AML screening of individuals — 98.4% pass rate across 195 countries.
Core Modules
Identity (KYC)
VECTOR: DOC + FACE + LIVENESSVerify a customer's identity — documents, biometrics, device and watchlist screening.
Country selection
The verification flow adapts to the customer's jurisdiction.
Flow builder
Visual flow-builder: 15+ step types, conditional logic and instant deploy.
Custom forms
Your own fields, steps and validation — build a form for any scenario.
White Label
Your brand across the whole flow. Available as a separate add-on.
Custom design
Colours, typography, logo and step layout in your own style.
Your own domain
Run the flow on verify.yourbrand.com with auto-SSL and DNS setup.
Anti-fraud
The engine catches fraud before it passes a check. Pick an attack type — the system breaks it down by signals and issues a verdict in real time.
A solution for
your industry
Pick your industry — we'll show how ONEKYC handles its needs: onboarding, AML and fraud prevention.
KYC + AML for crypto transactions and wallets, Travel Rule and continuous on-chain risk monitoring.
The numbers speak
for themselves: 240% ROI
Companies on ONEKYC cut costs and grow revenue. See the impact verification delivers for your business.