Identity Verified,
Trust Established
8-stage KYC pipeline screening against 9 international databases including OFAC, ICIJ Offshore Leaks, UN sanctions, and FATF high-risk jurisdictions. AI-assisted with certified human reviewer sign-off.
9
Screening Databases
10K+
PEPs in Database
24–48h
Average Completion
GDPR
Compliant & LGPD
What We Screen Against
Every KYC applicant is checked simultaneously against all 9 databases in real time. No manual lookups — all queries are automated.
OFAC SDN List
US Treasury
Specially Designated Nationals and Blocked Persons list maintained by the US Office of Foreign Assets Control.
UN Security Council
United Nations
Consolidated sanctions list from UN Security Council resolutions targeting terrorism financing and proliferation.
EU Consolidated List
European Union
EU Financial Sanctions database covering restrictive measures imposed by the European Council.
UK HM Treasury
His Majesty's Treasury
UK sanctions regime maintained post-Brexit, covering asset freezes and travel bans across multiple jurisdictions.
ICIJ Offshore Leaks
Panama · Pandora · Paradise · FinCEN
Cross-database search across Panama Papers, Pandora Papers, Paradise Papers, and FinCEN Files from the ICIJ.
PEP Database
Wikidata — 10,000+ PEPs globally
Politically Exposed Persons database sourced from Wikidata covering heads of state, ministers, judges, and senior officials worldwide.
FATF Blacklist & Greylist
Financial Action Task Force
High-risk and monitored jurisdictions list from FATF — flags individuals from countries with strategic AML deficiencies.
Tor Exit Node Detection
Tor Project Exit List
Real-time check against known Tor exit nodes to flag anonymous network access attempts during identity verification.
VPN / Proxy Detection
ip-api.com intelligence
IP reputation analysis to detect VPN providers, datacenter IPs, open proxies, and residential proxy abuse.
8-Stage KYC Pipeline
From initial intake to issued certificate — a transparent, auditable process with human oversight at every critical step.
Welcome
Applicant receives secure link. Session encrypted in transit (TLS 1.3).
Personal Data
Full name, date of birth, nationality, country of residence, project role.
Document Upload
Passport or government-issued photo ID. Optional: proof of address < 3 months.
Selfie / Liveness
Passive liveness detection. Biometric comparison against document photo.
Multi-Source Screening
Simultaneous query across all 9 databases: OFAC, UN, EU, UK, ICIJ, PEP, FATF, Tor, VPN.
AI Risk Analysis
DeepSeek computes composite risk score 0–100 based on all signals. Flags auto-generated.
Human Reviewer
Certified KYC analyst reviews AI output. Overrides false positives. Signs off on result.
Certificate Issued
Public KYC badge published. PDF certificate delivered to project. On-chain attestation available.
Composite Risk Score
Our AI model computes a 0–100 risk score based on all signals from the 9 databases plus behavioral indicators.
0 – 25
Low Risk
No flags found. All screening sources returned clear. Certificate issued automatically.
26 – 65
Medium Risk
Partial matches or indirect associations found. Human reviewer escalation triggered.
66 – 100
High Risk
Direct sanctions match, PEP flag, ICIJ association, or FATF high-risk jurisdiction. Application rejected.
Accepted Documents
- book_5International Passport
- id_cardNational ID Card
- directions_carDriver's License
- home_pinResidency Permit
- receipt_longUtility Bill (address proof, < 3 months)
- account_balanceBank Statement (address proof)
Data Protection
- lockEnd-to-end encryption — documents never stored in plaintext
- privacy_tipLGPD (Brazil) and GDPR (EU) fully compliant data handling
- share_offData never shared with third parties without explicit consent
- delete_sweepAutomatic data purge 90 days after certificate issuance
- verified_userISO 27001-aligned security controls for document handling