KYC & Onboarding

End-to-end customer onboarding with identity verification, document and liveness checks — individual (KYC) and business (KYB).

Features

  • Identity Verification

    Verify users with an ID document and selfie.

  • Document Checks

    Automatically verify identity and address documents.

  • Liveness

    Block spoofs and deepfakes with active/passive liveness.

  • KYB & UBO

    Verify companies and their ultimate beneficial owners.

  • Video Verification

    Remote onboarding via a live video call.

  • NFC Chip Reading

    Passively verify e-passport/ID chips via NFC.

Ready to replace your payment stack?

Talk to our team and get a live demo tailored to your integration complexity.

Enterprise inquiry → [email protected]

KYC & Onboarding: all features | Lunixi