KYC Data Collection Form for Flexible Verification Flows
Collect the customer and compliance information your onboarding workflow requires through configurable KYC data collection forms built into one connected verification experience.
- Custom fields and validation
- Conditional form logic
- Integrated identity checks
- Structured API results
Built for Business-Specific KYC Data Collection
Simplify customer information collection with a configurable KYC data collection form in the same platform used for identity and document verification.
Close the Gaps in
Customer Data Collection
Identity verification confirms who your customer is. KYC Collection Form
captures the additional KYC information your business needs before onboarding can move forward.
Data Spread Across Systems
Customer information is often collected across multiple systems, slowing onboarding and creating unnecessary manual work.
- Identity verification
- Compliance forms
- Customer records
One Form for Every Customer
Different onboarding journeys require different information depending on the customer, product, or region.
- Different regulatory requirements
- Product-specific questions
- Regional onboarding rules
- Risk-based workflows
Identity Data Is Not Enough
Identity verification confirms who the customer is, but onboarding often requires additional information before an application can be approved.
- Tax residency
- Source of funds
- Beneficial ownership (UBO)
- Regulatory declarations
KYC Data Collection
Form in Four Steps
KYC Data Collection Form extends the verification journey with configurable KYC forms. Businesses define the information they need, while customers complete everything through one connected onboarding flow.
Step 01
Step 02
Step 03
Step 04Step 01Configure Your Form
Create custom fields, apply validation rules, and use conditional logic to display only the KYC questions required for each customer journey.
Step 02Launch Verification
Generate a verification session through the API and present the hosted customer form as part of the onboarding experience.
Step 03Complete Customer Forms
Customers complete business-specific forms as they progress through the verification modules enabled for that workflow.
Step 04Receive Structured Results
Form responses become part of the verification record and are delivered through APIs, webhooks, and the okID dashboard.
Everything You Need for Smarter KYC Data Collection Form
Collect business-specific KYC and customer information that goes beyond standard identity data. Add only the fields required for each onboarding workflow.
Custom Fields
Collect business-specific KYC and customer information that goes beyond standard identity data. Add only the fields required for each onboarding workflow.
Validation Rules
Improve data quality by making important information mandatory before customers continue to the next verification step.
Conditional Logic
Display different questions based on previous answers, allowing forms to adapt to products, customer types, and regulatory requirements.
Integrated Verification Workflows
Combine customer forms with supported verification modules in one workflow.
Structured API Results
Receive customer information in structured API responses and webhook events, making downstream automation simpler and more reliable.
Mobile-Ready Forms
Provide the same guided customer experience
across desktop and mobile devices through the hosted verification environment.
Custom Fields
Collect business-specific KYC and customer information that goes beyond standard identity data. Add only the fields required for each onboarding workflow.
Validation Rules
Improve data quality by making important information mandatory before customers continue to the next verification step.
Conditional Logic
Display different questions based on previous answers, allowing forms to adapt to products, customer types, and regulatory requirements.
Integrated Verification Workflows
Combine customer forms with supported verification modules in one workflow.
Structured API Results
Receive customer information in structured API responses and webhook events, making downstream automation simpler and more reliable.
Mobile-Ready Forms
Provide the same guided customer experience
across desktop and mobile devices through the hosted verification environment.
Build the Verification
Flow You Need
Bring the right checks together in one flexible flow, tailored to how
your business verifies customers.
Captures and evaluates passports, ID cards, driving licences, and residence permits through layered document checks.
Stops invalid, disposable, and unreachable email addresses before they enter registration, onboarding, or identity verification workflows.
Confirms access to a submitted mobile number using a six-digit SMS one-time verification code.
Captures and evaluates passports, ID cards, driving licences, and residence permits through layered document checks.
Stops invalid, disposable, and unreachable email addresses before they enter registration, onboarding, or identity verification workflows.
Confirms access to a submitted mobile number using a six-digit SMS one-time verification code.
Customize Every Customer Data Workflow
Configure customer information collection to align with your onboarding process without changing your existing verification integration.
Configure onboarding without rebuilding your integration.
Custom fields
Required fields
Validation rules
Conditional logic
Create forms that adapt to every onboarding workflow.
Stolen Document Check
AML Check
Terms & Conditions Acceptance
Enable only the verification steps your workflow requires.
Verification flows
Return URLs
Language settings
Customer journeys
Adjust workflows for different products and regions.
API responses
Webhooks
Dashboard access
Custom metadata
Deliver structured customer data through one integration.
Security & Compliance
Protect customer information with trusted security controls and enterprise compliance standards
Where KYC Data
Collection Creates Impact
Use configurable KYC data collection forms in customer onboarding workflows where additional compliance information is required.
Collect business registration, ownership, and payout details before a new seller can list.
Where KYC Data Collection Creates Impact
Use configurable KYC data collection forms in customer onboarding workflows where additional compliance information is required.
Collect business registration, ownership, and payout details before a new seller can list.
What It Brings
To Customers
Questions Before
You Build
Find answers to the most common questions about KYC Data Collection before you add it to your workflow.
Still have a question? Ask a Question
What Is a KYC Data Collection Form?
A KYC data collection form gathers additional customer and compliance information through configurable fields that work alongside identity verification.
How Does an Identity KYC Data Collection Form Work?
Customers complete digital forms during verification, and responses are returned with the verification results.
What’s the Best Way to Collect Customer Information?
Use configurable forms with validation rules that collect only the information required for each workflow.
How Can Businesses Improve Customer Data Collection?
Replace disconnected forms with one structured workflow that keeps customer information consistent.
How Does Customer Information Collection Integrate with Identity Verification?
Customer forms run within the same verification flow, delivering form responses and verification results together.
What Should a KYC Data Collection Form Include?
Include only the information your onboarding workflow requires, using custom fields and validation rules.
Can okID Run Without Document Verification?
No. Document Verification is a required part of the verification workflow. KYC Data Collection Form is an optional module that extends onboarding with additional customer information.
Can okID Customize KYC Forms for Different Verification Workflows?
Yes. Configure custom fields, validation rules, and conditional logic for each verification workflow.
Collect KYC Data in
One Verified Flow
Built by Bluem, with ISAE 3402 Type II assurance.