A unified compliance workspace — verifications, AML alerts, and audit evidence in one operational view.
统一的入驻生命周期
传统入驻系统将身份验证、AML筛查、手动审核、案例跟踪和报告分离到不同工具中。这种分离造成运营延迟、重复检查和碎片化证据。ASTERIA KYC统一了从初始用户提交到最终验证结果和保留合规记录的整个生命周期。
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.
验证和合规层级
验证层分析文件、自拍、生物特征信号、活体输入、人脸匹配结果和疑似操纵指标。合规层将结果与AML筛查、制裁检查、PEP指标、不良媒体输入、风险评分、审核员决策和审计记录连接。
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
入驻后的完整可见性
合规团队在用户离开入驻界面后仍需要可见性。ASTERIA KYC提供申请人状态、审核队列、原因代码、风险评分、审核员操作、已下载报告和审计存档状态的仪表板视图。