Know Your Customer (KYC)

Identity verification support for 4,500 documents across 195 countries.

Complete verification in minutes from a mobile device.

Global Reusable Identity Verification

Satisfy your compliance needs without sacrificing your customer’s trust.

 

  • Fast

    Seamless onboarding in minutes from a mobile app.

  • Accurate

    AI-powered identity verification combined with human review.

  • Pay-As-You-Go

    Move seamlessly between pricing tiers based on your actual usage.

Weed out the Fraudsters and Bots

Layers of authentication separate legitimate customers from everyone else. Plus, legitimate customers may benefit from a privacy-focused system.

 

  • Login / Multifactor Authentication (MFA)

    Login / Multifactor Authentication (MFA)

    Between email and liveness verification, biometrics, and a passcode-protected app, we keep scammers and bots under control.

  • Email & Liveness Verification

    Email & Liveness Verification

    All users complete email verification and a video selfie to ensure they are real people.

Designed to Accommodate Evolving Business Needs

Our add-ons are built with flexibility in mind. Use a feature for a one-time project or on an ongoing basis.

Document Verification with Level 1 Fraud Check

Compares the 3D face of the live user to their 2D photo identity document to ensure that there’s a facial match.

 

The photo ID is checked to ensure it is not a digital spoof, not a screenshot, not a photo of a photo, and that the full document is visible.

Document Verification with Level 2 Fraud Check

Combines machine learning and human review to detect forged, counterfeit, blank stolen, fantasy or camouflage, impostor or ‘look-a-like’, and compromised documents.

Security Checks at Time of Transaction or Purchase

Layer in additional verification measures at the time of transaction or purchase.

Biometrics & Liveness Check

Reauthorizes a user’s 3D face map to a video selfie, to make sure the person in front of you is who they say they are.

Age Verification

Verifies a user’s age. Free up your team to focus on serving your customers instead of manually verifying IDs.

Phone Number Verification

Verifies a user’s possession of the mobile device being used for a transaction. Users need to confirm the verification code sent to that device in real time.

Sanction Check

Meet KYC & AML requirements with Civic’s SaaS compliance tools.

 

  • Sanctions and Watchlists

    Comprehensive real-time monitoring of global sanction lists including OFAC, UN, HMT, EU, DFAT and more.

  • PEP Screening

    Enhanced due diligence of Politically Exposed Persons (PEP) via 5,000 structured sources plus auto-monitoring systems to scan for changes every 30 days.

  • Ongoing Monitoring

    Automate the challenge of ongoing monitoring with sanction tools that monitor and update in real-time.

  • Adverse Media Monitoring

    Monitoring of negative and adverse news to stay on top of changes in a customer or organization’s risk status.

Try KYC by Civic

Explore one of our standard plans or get in touch with our team.

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