Who is ONEKYC

ONEKYC IDRevision: 2026-06-26Language: EN

ONEKYC is a compliance platform that helps regulated businesses verify the identity of their customers and partners.

ONEKYC is a compliance infrastructure provider that helps regulated businesses verify who their customers and partners really are. We combine identity verification (KYC), business verification (KYB), and ongoing screening into a single platform that companies embed into their onboarding flows.

When you complete a verification, you are not interacting with ONEKYC as a consumer service — you are completing a check that the company you are signing up with has configured using ONEKYC. The business decides which steps you go through; ONEKYC provides the secure technology that captures and checks your information.

What ONEKYC does

Reads and validates identity documents using automated OCR.

Matches your face to your document with passive liveness detection.

Verifies companies against official registries and uncovers ultimate beneficial owners.

Screens against sanctions, watchlists, and adverse media.

If you have questions about a specific verification, the business that requested it is your first point of contact. For questions about how ONEKYC handles your data, you can reach our team at legal@onekyc.io.

[ End of document · REV 2026-06-26 ]