Product Overview

Every verification module connected to one decision workflow.

ASTERIA KYC brings identity verification, document intelligence, biometric defense, AML screening, risk scoring, human review, case management, reporting, and integration tools into one product architecture.

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Product Modules

From user capture to final decision

The product story follows the operational path: submit, verify, defend, screen, review, report, and integrate.

Verify

Identity Verification

Verify applicants through document, selfie, face match, liveness, AML linkage, and decision result.

identity_result, face_match_result, aml_result

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Document Verification

Analyze document fields, image quality, MRZ/barcode where enabled, expiration, consistency, and tampering signals.

document_result, extracted_fields, authenticity_indicators

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Defend

Liveness Detection

Assess whether the applicant is physically present and reduce printed photo, replay, mask, and injection risk.

liveness_result, spoof_risk, pad_signals

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Deepfake Defense

Detect synthetic face indicators, face swap risk, abnormal motion, texture artifacts, and media injection signals.

deepfake_risk, injection_risk, confidence_band

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Screen

AML Screening

Screen against sanctions, PEP, watchlist, and adverse media datasets, subject to available data sources.

aml_result, matched_lists, risk_indicators

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Risk Scoring

Composite risk score with reason codes, risk level, and structured output for onboarding decision support.

risk_score, risk_level, reason_codes

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Review

Human Review

Route unclear or high-risk cases into a controlled reviewer workflow with reason codes and decision history.

review_required, reviewer_action, final_status

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Case Management

Manage review queues, track case status, assign reviewers, and document onboarding decisions.

case_id, queue_status, reviewer_notes

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Report

Reporting

Generate downloadable records that support internal review, audits, and operational tracking.

audit_record_url, report_id, decision_timeline

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Integrate

API & SDK

Deploy verification flows through REST API, Web SDK, Mobile SDK, webhooks, or dashboard operation.

session_creation, result_retrieval, event_delivery

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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.

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