One platform for identity, AML, risk, review, and evidence.
ASTERIA KYC brings the key components of regulated onboarding into one deployable platform: identity verification, document analysis, liveness detection, deepfake defense, AML screening, risk scoring, human review, case management, reporting, and developer integration.
A unified compliance workspace — verifications, AML alerts, and audit evidence in one operational view.
The onboarding lifecycle, unified
Traditional onboarding systems separate identity verification, AML screening, manual review, case tracking, and reporting into different tools. That separation creates operational delays, duplicated checks, and fragmented evidence. ASTERIA KYC unifies the lifecycle from initial user submission to final verification result and retained compliance record.
User Submission
Applicant submits document, selfie, and identity data through the client integration.
Document Analysis
OCR, MRZ/barcode extraction, quality scoring, and tampering detection.
Biometric Checks
Face match, liveness detection, deepfake risk signals, and PAD analysis.
AML Screening
Sanctions, PEP, watchlist, and adverse media screening applied in-flow.
Risk Scoring
Composite risk score with reason codes generated for every session.
Decision & Evidence
Final decision returned with full audit record, timestamps, and report archive.
Verification and compliance layers
The verification layer analyzes documents, selfies, biometric signals, liveness inputs, face match results, and suspected manipulation indicators. The compliance layer connects the result with AML screening, sanctions checks, PEP indicators, adverse media inputs, risk scoring, reviewer decisions, and audit records.
Presentation Layer
Client app, Web SDK, Mobile SDK, dashboard
API Layer
API gateway, OAuth/API key, session creation, webhooks
Verification Layer
OCR, document integrity, face match, liveness, deepfake signals
Compliance Layer
AML screening, PEP/sanctions, adverse media, risk scoring
Review Layer
Human review queue, reason codes, reviewer actions
Evidence Layer
Audit logs, decision archive, downloadable reports
Full visibility after onboarding
Compliance teams need visibility after the user leaves the onboarding screen. ASTERIA KYC provides dashboard views for applicant status, review queue, reason codes, risk scores, reviewer actions, downloaded reports, and audit archive status.
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.