Why ASTERIA KYC

Built for compliance teams who can't afford to be wrong.

ASTERIA KYC was designed from first principles for regulated businesses — not adapted from consumer identity tools. Every architecture decision reflects the accuracy, auditability, and evidence retention that compliance-first operations demand.

Accuracy First

Not the fastest. The most accurate.

Speed is a marketing metric. Accuracy is a compliance requirement. ASTERIA KYC achieves a 97.3% auto-pass rate on government-issued documents with a sub-2% false rejection rate. We do not optimise completion rates by weakening detection thresholds.

Evidence Architecture

Every session produces a full evidence package.

Verification results are not just pass/fail. Every ASTERIA KYC session returns 40+ structured JSON fields: confidence scores per signal, reason codes, raw signal data, capture evidence, and decision provenance — retained in full for audit trail use and regulatory inquiry response.

Privacy by Design

Compliance without compromise on privacy.

ASTERIA KYC is certified under ISO 27701 and ISO 27018. Data minimisation, purpose limitation, and configurable retention policies are built into the platform architecture — not added as configuration overlays.

Operator-Grade Infrastructure

Infrastructure that compliance teams can rely on.

99.99% uptime SLA. ISO 27001 certified security. < 200ms p99 API response time from geo-distributed infrastructure. Dedicated enterprise tenants with isolated processing environments. Built to operate continuously without creating infrastructure risk for the compliance function.

Technology Advantages

What makes ASTERIA KYC the right technical choice.

Six technical differentiators that matter when you're building compliance infrastructure for a regulated business.

ISO 30107-3 Liveness

ISO 30107-3 certified presentation attack detection covering printed photos, video replay, 3D masks, silicone prosthetics, and live digital face injection. The certification that matters when regulators scrutinise liveness controls.

Six-Signal Deepfake Defense

Six independently weighted synthetic face signals per biometric capture: GAN artifact density, face swap boundary analysis, temporal motion consistency, skin texture frequency, DCT/FFT domain anomalies, and digital injection markers.

14,000+ Document Types

Document verification coverage across 14,000+ document types from 220+ countries. OCR field extraction, MRZ and barcode parsing, NFC chip reading where supported, and multi-layer integrity analysis.

Structured JSON Output

Every verification result returns structured JSON with confidence scores per signal, reason codes, and full signal breakdowns — designed for downstream automation, rule engine ingestion, and compliance system integration.

Configurable Risk Engine

Risk thresholds, module selection, jurisdiction rules, and escalation logic configurable per integration via dashboard or API. Supports simultaneous rule sets for different markets, segments, and product lines.

Full Audit Archive

Every session archived with full evidence chain: document capture, selfie, liveness recording, AML match detail, risk score, and final decision with reviewer ID — retained for regulatory audit use and accessible via API.

Certifications

Six ISO certifications. Verified by independent audit.

ASTERIA KYC holds certifications across information security, privacy management, AI governance, cloud security, and biometric presentation attack detection — each audited annually by an accredited external certification body.

ISO 27001

ISO 27701

ISO 42001

ISO 27017

ISO 27018

ISO 30107-3

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.

ASTERIA KYC | Compliance-First Identity Verification Infrastructure