APZKYC Identity & Compliance
Frictionless onboarding. Built-in compliance.
Features
- ID, selfie, and liveness checks
- KYB with CIPC/UBO document handling
- Watchlist and PEP screening (OFAC, UN, EU)
- Tiered onboarding rules
- Secure Citizen integration
- Ongoing KYC refresh and monitoring
Benefits
An end-to-end verification system that supports full identity lifecycle management across fintech, crypto, and regulated sectors
Use Cases
- Instant customer onboarding
- Seamless KYC/KYB flows
