KYC API for Identity and Document Verification

KYC API embeds remote customer identification into onboarding, account opening and enhanced-review workflows. Unlike an AML API, which analyzes crypto addresses and transactions, KYC verifies the user and their identity evidence.

KYC API capabilities

passport and identity-document recognition;
document-photo and live-face matching;
liveness checks against photos and recordings;
data-completeness and verification status;
delivery of results to an internal compliance system.

KYC and AML have different purposes

KYC establishes who the customer is. AML and KYT assess source of funds and transaction risk. A complete compliance process uses both without treating them as interchangeable.

Integration

Before launch, configure consent, retention periods, access controls and manual-review scenarios. Contact AMLKYC to test and integrate the service.

Registration API