ProductsKYC / ID&V
KYC / ID&V

Know who you're dealing with, before the application goes further.

Identity, document and data verification at the front of the journey, the identity asset already in Connect, packaged as one product and one API.

Verify identity, and two more

Verify identity

Document, biometric and data checks confirm the applicant is who they say they are, before any open banking or bureau permission is needed.

Screen the risk

Cross-check the signals that matter at onboarding, so mismatches and fraud surface before a decision is made, not after.

One integration

The four Connect identity sources behind a single product and a single API, instead of four separate integrations.

One product, wired into the whole platform

Buy KYC / ID&V on its own, prove it, extend. It runs on the Origination Agent, sits in the Originate module, and grows into the next step of the journey.

Runs on
Origination Agent

The AI agent that operates this product.

Where it sits
Originate

Its place in the six-module platform.

What it needs
Identity verification

Document, biometric and data checks, no open banking or bureau permission needed to start.

Grows into
Income Verification →

Verified income, straight from the bank feed.

See KYC / ID&V in action

Book a demo and we'll show you where KYC / ID&V fits in your stack, on its own, or as one step of the full journey.