Enterprise KYC infrastructure for the most complex compliance requirements.
Global financial institutions, multi-jurisdictional enterprises, and regulated businesses with custom compliance requirements need KYC infrastructure that integrates deeply, configures precisely, and scales without constraints from off-the-shelf solutions.
Enterprise Dashboard
Multi-Tenant KYC Platform
Active Tenants
12
Sessions Today
4,847
Open Cases
103
Resolution Rate
97.4%
Platform SLA
99.99% Uptime · ISO 27001 Certified
KYB and KYC in one orchestrated flow — from company onboarding to risk assessment and final approval.
99.99%
Enterprise SLA
6
ISO Certifications
Multi
Tenant Support
Custom
Rule Configuration
What standard KYC doesn't solve for enterprise.
Enterprise compliance requirements are not a scaled-up version of SMB compliance. They involve fundamentally different architecture, integration, and governance needs.
Multi-Jurisdiction Variance
Enterprise operations span regulators with incompatible KYC requirements across document types, verification depth, data localisation, and audit evidence standards. Single-tier KYC logic cannot satisfy simultaneous multi-jurisdiction obligations — configurable rule engines with jurisdiction-specific output are required.
Legacy System Integration
Existing core banking, CRM, and compliance systems require KYC data in specific structured formats via documented API contracts. KYC platforms that return opaque results or require middleware translation create integration overhead that delays deployment and compounds technical debt.
Multi-Tenant & White-Label
Enterprises serving downstream clients need full tenant isolation with independent risk threshold configuration, segregated reviewer queues, separate audit trails, and customisable KYC branding per entity — without sharing verification infrastructure or compliance evidence across tenants.
The full compliance stack, configured for enterprise scale.
Enterprise deployments get access to the complete ASTERIA KYC platform — with custom configuration, dedicated infrastructure, and a committed SLA.
Full KYC Suite
Identity, document, liveness, deepfake defense, AML screening, and risk scoring in a single integrated flow. Configurable module selection per tenant and jurisdiction. All signals returned in structured JSON with full audit output.
Learn moreCustom Rule Engine
Configurable risk thresholds, jurisdiction-specific KYC rules, and custom escalation logic. Rules managed via dashboard or API. Supports multiple simultaneous rule sets for different markets and customer segments.
Learn moreMulti-Tenant Case Management
Tenant-isolated reviewer queues with independent reviewer assignment, segregated audit trails, and separate reporting per entity. Full evidence package per case with role-based access controls.
Learn moreAPI & Webhook Integration
Documented REST API with webhook event delivery, structured JSON output, and native SDK support for iOS, Android, and Web. OpenAPI specification available. Dedicated integration engineering for enterprise onboarding.
Learn moreCompliance Reporting
Structured compliance reports across entities and time periods. Export formats for regulatory submission, internal audit committees, and board compliance reporting. Configurable retention policies per jurisdiction.
Learn moreDedicated SLA & Support
Committed 99.99% uptime SLA. Dedicated onboarding engineer, named account manager, and priority incident response. SLA backed by service credits reviewed quarterly with compliance team stakeholders.
Learn moreISO-certified infrastructure for enterprise compliance.
ASTERIA KYC holds six ISO certifications covering information security, AI governance, cloud privacy, and liveness detection — the framework enterprise compliance teams require.
ISO 27001 & 27017
Information security management and cloud security controls certified at enterprise grade. Annual external audit by accredited certification body. Scope covers the full verification and data processing infrastructure.
ISO 27701 & 27018
Privacy information management and cloud personal data protection certified. GDPR DPA available. Privacy impact assessment support and configurable data residency options for EU, UK, and APAC regions.
ISO 42001 & 30107-3
AI governance framework and liveness presentation attack detection certified. Algorithmic governance documentation available. The only KYC platform with independent ISO 42001 AI management certification.
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.