KYC identity verification determines whether a customer is who they claim to be by verifying identity documents, matching biometric face data, detecting liveness, verifying contact information, and conducting Customer Due Diligence.

If customers provide complete and clear information, automated checks are completed very quickly. However, poor-quality documents, inconsistent information, high-risk indicators detected, or the need for further review will extend the process.

The best KYC software should, in addition to document coverage, biometric capabilities, and liveness detection, provide workflow flexibility, integration options, data protection, audit trails, and scalability, while keeping the verification process simple and seamless for genuine customers.

A reliable KYC verification service protects identity documents, biometric information, and verification results through secure processing, controlled access, and transparent data retention policies.

OKID integrates with the company’s registration or customer onboarding system to streamline the KYC onboarding experience. The company defines the required checks, from identity document verification to face matching and liveness detection. Once the checks are completed, the final result is automatically recorded in the company’s system, and each case is displayed with a status of approved, rejected, or referred for further review.

Most businesses require customers to provide a valid passport, national ID card, or driver’s license. However, in some cases, as the risk level increases, proof of address or additional documents may be requested.

OKID enables startups to begin their journey with the identity checks they need and expand their workflows as their customer base and compliance responsibilities grow.