Identity Verification
Built For AML, Not
Just Onboarding
AML-first identity verification with automated decisioning and configurable workflows
Global Identity Verification at Scale
Verify identities across borders with comprehensive document coverage, multi-language support, and real-time validation in over 193 countries.
Document Types
Passports, driver's licenses, national IDs, and more
Countries Covered
Global identity verification coverage
Languages Supported
Localized verification experiences
Passport Types
ID Card Types
Driver's License Types
Residence Permits
Every signal, one platform
From document authentication to behavioral signals, verify identities with confidence
Photo ID Verification
Document authentication with tampering and forgery detection
Selfie & Biometric Matching
Face matching with anti-spoofing technology
Liveness Detection
Passive and active liveness with deepfake detection
Document Intelligence
Multi-language OCR with data extraction and validation
Non-Document Verification
Database verification for faster, low-friction onboarding
Proof of Address
Utility bills, bank statements, and address matching
Phone & Email Auth
OTP verification with VoIP and SIM swap detection
Geolocation & Signals
IP analysis, VPN detection, and device fingerprinting
Higher Approval Rates, Lower Friction
Not every customer has a passport ready. Offer document-free verification options to reduce friction, speed up onboarding, and approve more customers.
Faster Onboarding
Fewer Drop-Offs
Higher Conversions
Data-Based Verification
Verify identity through authoritative data sources. Perfect for customers who prefer a quick, document-free experience.
- Instant verification results
- No document upload required
- Seamless user experience
Multi-Source Verification
Cross-reference identity across multiple independent, reliable sources for higher verification confidence.
- Multiple data source validation
- Enhanced fraud prevention
- Reduced manual review
Maximize conversions with flexible verification options that work for every customer.
Explore Verification OptionsBuilt AML-First, Not ID-First
Most identity platforms were built ID-first, adding AML checks later. That approach has led to regulatory gaps, inconsistent risk decisions, and compliance failures.
Screening Where It Belongs, Inside Verification
Real-Time Sanctions Screening
Screen against global sanctions lists during the IDV process by scanning the name on the ID against watchlists in real-time.
PEP & Adverse Media Checks
Identify PEPs, HIOs, and RCAs while detecting negative news—all within the same verification workflow.
Configurable Screening Workflows
Screen ID names or manually entered names, and quit early on mismatches—saving verification costs.
Built on DecisionIQ
Built on the same powerful engine that transformed AML screening, DecisionIQ unifies identity verification, business onboarding, and AML screening within one compliance ecosystem.
Why a Unified Platform Matters
- One unified audit trail across all compliance functions
- Consistent risk decisions from onboarding to ongoing monitoring
- Explainable, deterministic logic that passes regulatory audits
- No more gaps between disconnected point solutions
Your Verification, Your Rules
KYC2020 is not a fixed flow. Build configurable verification workflows with automated decisioning that adapt to your compliance requirements.
Fully Configurable Flows
Design verification journeys that match your risk policies. No code required.
Automated Decisioning
Make pass/fail/review decisions automatically at each verification step.
Early-Exit on Risk
Stop unnecessary checks when fraud or high risk is detected early.
Cost Optimization
Reduce verification costs by stopping checks before completion when warranted.
Faster Outcomes
Get verification results faster with optimized, parallel verification steps.
Deploy Your Way
From no-code hosted pages to full API integration, KYC2020 fits your technical requirements and development resources.
Hosted Verification Pages
Get started in minutes with our fully hosted, customizable verification pages. No development required.
Low-Code / No-Code
Embed verification flows with simple copy-paste integration. Direct links, iframes, or JavaScript SDK.
Full API Integration
Complete control with RESTful APIs and webhooks. Build fully custom verification experiences.
KYB Platform Integration
Seamlessly integrate with KYC2020 KYB for complete business and individual verification.
Identity Verification That Regulators Trust
Join financial institutions worldwide who trust KYC2020 for AML-first identity verification that meets the highest compliance standards.
AML-First Design
Built for compliance from day one
Fast Integration
Deploy in days, not months
Cost Effective
Pay only for what you use
Expert Support
Dedicated compliance specialists