Compliance-FirstIdentity Infrastructure
ASTERIA KYC combines identity verification, document analysis, liveness detection, deepfake defense, AML screening, risk scoring, human review, and audit logs into one infrastructure layer for regulated digital businesses.
Compliance Workflow
Verification Checklist
60%
Less manual work
3×
Faster onboarding
100%
Audit coverage
KYC alone is not compliance
Most platforms treat KYC as a single onboarding step. ASTERIA KYC treats verification as the beginning of a compliance record. Every check combines identity validation, biometric defense, AML screening, risk scoring, reviewer action, and audit-ready evidence.
Verify Identity
Document, selfie, facial match, liveness, and user identity signals in one verification flow.
Screen Risk
Sanctions, PEP, watchlists, and adverse media checks applied as part of onboarding, not an afterthought.
Preserve Evidence
Verification outcomes, risk signals, decisions, timestamps, and logs preserved for later review.
From submission to decision, every step is structured
A connected verification workflow: capture the user's document and selfie, analyze document integrity, perform face match and liveness checks, run AML screening, calculate risk, route unclear cases to human review, and return a structured result.
API Gateway
OCR & Doc
Face Match
Liveness
AML Screen
Risk Score
Audit Record
Every verification module connected to one decision workflow
Each module can be understood alone, but the real value comes from how the modules work together to produce a controlled onboarding decision.
From document capture to verified identity — every step preserved with audit-ready evidence.
Designed for high-risk digital businesses
Crypto platforms, payment businesses, iGaming operators, P2P marketplaces, and cross-border digital services operate where identity, AML, fraud control, and auditability are deeply connected.
Ready to turn identity verification into a controlled compliance workflow?
Use ASTERIA KYC to verify users, screen risk, and preserve evidence from one connected platform.