KYC
Compliance as a Service
Leave the regulatory legwork to us and focus on building great and compliant products.
Talk to us
See who’s building with Reyndigitalassets:
KYC Benefits
API onboarding
Multiple identity verification services consolidated in a single API.
Complete regulatory compliance
Tools needed to stay compliant with EU laws.
Exceptional client experience
Fully automated processes enabling better client experience.
Our API
Collect data and trigger checks using just 2 RESTfull endpoints.
Document verification
Scan and identify forged and tampered documents.
Biometric checks
Assert document ownership.
AML Screening and monitoring
Check if your potential clients are PEPs.
Transaction monitoring
Monitor client transaction patterns.
