Fast-track KYC and AML compliance.

API Gateway for building integrated identity verification solutions.

What is KYC or KYB?

Know Your Customer (KYC) or Know Your Business (KYB) is the process of a business verifying the identity of its clients or users and assessing their suitability, along with the potential risks of illegal intentions. KYC and KYB are made essential for businesses to remain compliant with anti-money laundering (AML) laws.

Who needs it?

Identity verification is increasingly required by regulators, banks, insurers, export creditors and other financial institutions. In general, whether you are technically subject to KYC regulations, it is recommended to consider a detailed due diligence process to protect your company and your customers.

How it works

The Provide KYC API acts as a gateway to third-party digital identity management platforms.The API currently supports two identity verification services: Identity Mind and Vouched.

KYC API Gateway

Did you know?

Provide offers competitive pre-negotiated rates in partnership with supported KYC vendors.

Contact us to fast-track your KYC or KYB compliance.

API gateway and full-stack SDK

Fast-track AML compliance across a variety of use-cases.

mobile kyc verification
  • Created for blockchain

    Our KYC API was created to make identity verification and wallet association seamless on any blockchain.

  • Full-stack support

    A full-stack SDK is available, complete with sample KYC web and mobile applications for iOS and Android.

  • Attach documentation

    Provide supports attaching sensitive supporting documentation to KYC and KYB applications.

  • Secure gateway

    KYC API gateway supports forward secrecy and military-grade encryption for data in-transit and at-rest.

How can Provide help you?