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KYC (Know Your Customer)

Know Your Customer (KYC) is the process of verifying the identity of your users to prevent fraud, money laundering, and other illicit activities.

How it Works​

In PredictaID, KYC is orchestrated through Flows and Sessions.

  1. Define a Flow: Create a sequence of verification steps (e.g., Document Upload, Selfie, Background Check).
  2. Start a Session: When a user needs verification, create a unique Session for them.
  3. User Interaction: The user completes the steps via your app or our hosted interface.
  4. Analysis: We verify the data (facial matching, document OCR, government databases).
  5. Result: The user is Approved, Rejected, or flagged for Review.

Automated Checks​

We support various automated checks:

  • OCR: Extract data from ID cards and Driver Licenses.
  • Face Liveness: Ensure the user is present and real (not a photo of a photo).
  • Face Match: Compare the selfie against the ID photo.
  • Background Check: Consult federal databases for criminal records or irregularities.

Integration​

To integrate KYC into your application, refer to the Flows and Sessions documentation.