8 / 8
fraud patterns
1
ONEKYC-ID per person
8
linking signals
0
PII from other orgs
SYS.02 // IDENTITY
One person —
one ONEKYC-ID
The graph links all of a person's sessions by device, face, document, phone and behavior — and highlights anomalies for anti-fraud.
01
End-to-end identity graph
One ONEKYC-ID links all of a person's sessions across every product and org in the network.
02
Risk score with delta
See exactly how many points the fraud graph added on top of the base identity check.
03
Cross-org signals
Fraud flags from other orgs in the network — without exposing personal data.
04
Re-identification
A trusted returning customer passes without re-entering their data.
SYS.03 // COVERAGE
What the graph catches
Eight fraud patterns against eight linking signals — the full detection map.
8 fraud patterns × 8 linking signals — what the single identity graph detects.
8 / 8 scenarios coveredFraud patternDeviceFaceDocPhoneGeoBehav.BlockNetVerdict
Document swapFRAUD
Multi-accountRISK
Device farmCRIT
Synthetic identityFRAUD
Returning blocked userBLOCK
Impossible travelRISK
Family sharingFALSE?
Returning customerCLEAN
signal used in the verdictnot involved
End-to-end identity graph
One ONEKYC-ID links all of a person's sessions across every product.
Risk score with delta
See how many points the fraud graph added on top of the base check.
Device · face · document · phone
The four core signals for linking and splitting an identity.
IP, geo and impossible travel
Geo-velocity catches account hand-off and resale.
Speed and automation detection
Attempt spikes and bot-filling by input timing.
Network blocklist
A repeat offender is caught even with a new passport and phone.
Cross-org signals
Fraud flags from other network orgs — without exposing data.
Cases and escalation
Create an investigation case and escalate to compliance in one click.
Re-identification
A trusted returning customer passes without re-entering their data.
False positives
Family sharing is flagged separately — manual review instead of auto-block.
SYS.04 // PATTERNS
Fraud scenarios
From document swap to a returning blocked user — plus a separate flag for family sharing.
01FRAUD
Document swap
The same person — device and face match — signs up with a new passport to get around a rejection.
devicefacedocumentnetwork
02RISK
Multi-account
One face and device — dozens of profiles and one card. Bypassing the one-account-per-person limit.
devicefacephonenetwork
03CRIT
Device farm
Account farm: one subnet, a face template, mass sign-ups for bonuses and payouts.
devicegeobehaviornetwork
04FRAUD
Synthetic identity
A live face, documents stitched from different people — an identity that doesn't exist.
facedocumentphonenetwork
05BLOCK
Returning blocked user
Banned for fraud, back with a new passport and phone — caught on the network blocklist.
facedeviceblocklistnetwork
06RISK
Impossible travel
Two countries in an hour, one face — a sign of account hand-off or resale (geo-velocity).
facegeobehaviornetwork
07FALSE?
Family sharing
A shared family device — flagged separately: manual review instead of an auto-block.
devicefacedocument
08CLEAN
Returning customer
A trusted user returns — re-identification without re-entering their data.
facedocumentclean
SYS.05 // PRIVACY
Signal — yes.
Others' data — no.
The network exchanges verdicts over anonymized identifiers. Customers' personal data never leaves your organization.
SENT TO THE NETWORK · ANONYMIZED
Anonymized ONEKYC-ID (hash)
Verdict: fraud / clean
Pattern category
Date and risk level
STAYS WITH YOU · NOT DISCLOSED
Full name and date of birth
Passport and document number
Photo and biometrics
Contacts and address
Raw session data
SYS.06 // PROTECTION
Banned on the network —
caught at your door
How network protection works in practice — and why the final decision always stays with you.
01
Fraud confirmed
A network org bans a ONEKYC-ID for fraud. Only the verdict over an anonymized ID goes to the network — no personal data.
02
A warning at your door
The same person comes to you with a new passport — the graph recognizes them by device and face and raises the risk score.
03
The decision is yours
The network gives a signal, but whether to block, send to review or pass is up to you — by your own rules.
The network doesn't ban for you — it warns. Whether to block, send to review or pass is decided by your risk policy. Accountability and control stay within your organization.
// JOIN_THE_NETWORK
Turn on the ONEKYC-ID
anti-fraud network
No separate integration — the graph runs on top of your existing KYC checks. The more orgs in the network, the stronger each one's protection.