Basic KYC to open new accounts

Welcome new users safely while you cover all Customer Due Diligence needs.

Template for account opening KYC


This template helps you perform the basic checks needed to be KYC compliant. Through this simple user journey, you can check users’ identity documents and establish their physical presence.

The template includes the following:

  • A form requesting the users name, email address and phone number.
  • An identity document verification step. The user is requested to take a picture of the front and back of his ID.
  • A data extraction step with Optical Character Recognition (OCR), in which predetermined data is extracted from the ID card.
  • A face liveness step. In this step, the user takes a selfie of his face so his physical presence is determined.
  • A face matching step. The face from the selfie is compared with the face from the ID card.

With this template you can configure:

  • Edit the form fields
  • Edit the acceptance rate for liveness detection and document verification
  • Change the colors, logos, symbols, text and buttons to match any brand

Popular add-ons

Do you need something else? Explore other tech that you can plug and play to the template.

Works where you work

We’ve made the integration as simple as possible so you can put your processes on autopilot in just a few clicks. Integrate our RESTful API via web SDK and mobile SDK.

Identity verification integration

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