KYCStreamline

Know-your-customer document verification and risk rating

FinTech AIPaid

KYCStreamline automates identity document verification, sanctions screening, and PEP checks in a single API call. It extracts data from passports, utility bills, and corporate registrations using OCR and validates against global watchlists. Neobanks and fintech onboarding teams use it to reduce KYC processing time from days to minutes.

Key Features

• ✓Document OCR extraction
• ✓Sanctions list screening
• ✓PEP database check
• ✓Risk tier assignment
• ✓Audit-ready reports