Product Overview

KYCSaaS is a lightweight, API-first KYC/AML layer designed for fintechs, exchanges, and high-risk merchants that need fast onboarding and clear auditability.

Admin Dashboard

  • Review approvals, rejections, and pending cases.
  • Filter by risk score, geography, or customer segment.
  • Export logs for compliance and audits.

Embeddable KYC Widget

  • Document capture + selfie verification (flow-ready).
  • Copy & labels prepared for localization.
  • Designed for quick integration into existing apps.

API-First

  • Endpoints for session creation and status retrieval.
  • Webhooks for verified/rejected/manual-review events.
  • API keys with scoped access and structured logs.