Common questions
Core KYC and onboarding explainers for first-time readers.
What is KYC?
KYC, or Know Your Customer, is the identity verification process used by financial institutions and regulated platforms before providing financial services.
What is KYC API
A KYC API lets teams call identity verification, screening, and onboarding services through software instead of building every verification step in-house.
What Is NFC Passport Verification?
NFC passport verification reads encrypted chip data from an electronic passport and compares it with document and user verification signals.
What Is Liveness Detection?
Liveness detection is a security technology used in identity verification systems to confirm that a real person is physically present during the verification process.
How AML Screening Works
AML screening compares customer data against sanctions, PEP, adverse media, and other risk sources, then routes possible matches into review and decision workflows.
OCR vs NFC Passport Verification
OCR passport verification reads visible document data, while NFC verification reads the chip for stronger authenticity and identity signals in higher-trust scenarios.
How to Build a KYC Flow
A strong KYC flow starts with risk mapping, then combines user-friendly data collection, review checkpoints, and measurable operational controls.
Best eKYC Providers in 2026
In 2026, the best eKYC provider is usually the one that fits a team's regulatory scope, document mix, review model, and operating budget instead of the one with the loudest vendor checklist.