KYCFlow
KYCFlow ties together document verification providers, sanctions and PEP screening and source-of-funds assessment into one configurable scenario: the operator describes rules by jurisdiction and threshold, and the system picks the vendor and retains the evidence trail for reporting. The buyers are licensed operators and platforms whose requirements differ from market to market while their checks sit scattered across separate integrations. The product is in its first deployments; a rules builder and on-demand case-file export for regulator requests are in development.
About the project
KYCFlow ties together document verification providers, sanctions and PEP screening and source-of-funds assessment into one configurable scenario: the operator describes rules by jurisdiction and threshold, and the system picks the vendor and retains the evidence trail for reporting. The buyers are licensed operators and platforms whose requirements differ from market to market while their checks sit scattered across separate integrations. The product is in its first deployments; a rules builder and on-demand case-file export for regulator requests are in development.
What we’re seeking
$1.8M / 12%