KYC with a liveness check
The borrower completes KYC on their phone in the same portal where they upload the report. The platform receives the document and face check result and immediately matches it against the credit report data.
Plan Growth, Bank Pro and Enterprise plans. The KYC provider’s cost is passed through with a markup from 15 to 30%.
What’s inside
- Passport, national ID card, driver’s license
- Active and passive liveness checks
- Face match against the document photo
- Pluggable KYC provider, Didit by default
- Result: approved, rejected, manual review
- Encrypted storage, access via signed links
- Full check history in the audit log
Limitations
The KYC step can be made optional for individual products. In the sandbox, identity verification works only with test data.
FAQ
Does the borrower need to install an app?
No. The check runs in the phone browser via the link you sent to the borrower.
Can I use my own KYC provider?
Providers connect through a separate adapter. Connecting a different provider is discussed on the Bank Pro and Enterprise plans.
Use cases with this feature
Other features
Shall we run a check on your report?
Send an anonymized sample report from the country you need: we will break it down in a demo and show the flags, the summary and the connection to your system.