APZKYC – KYC/KYB Identity & Compliance 

Use Case 1: Crypto Exchanges & CASPs
Meet FIC Item 22A obligations with full onboarding and risk screening for users and wallets, integrated directly into the trading journey.

Use Case 2: Lenders & Microfinance Providers
Verify customer identities, business registration, and credit eligibility instantly — with KYB tools for informal traders and SMEs.

Use Case 3: Marketplaces & Gig Platforms
Safely onboard sellers, freelancers, or delivery partners with CIPC-linked KYB, PEP screening, and address verification.

Use Case 4: Wallet Tiering & Risk-Based Access
Apply real-time logic to assign wallet limits based on verification stage, aligning with AML/CFT guidelines and promoting inclusion.

Use Case 5: Bulk Enterprise Onboarding
Enable partners to onboard hundreds of agents, merchants, or vendors via bulk document upload + compliance API validation.