Fast-track KYC and AML compliance.

The Provide KYC API Gateway helps developers deliver compliant identity verification with confidence.

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 and assessing their suitability, along with the potential risks of illegal intentions. KYC and KYB are legal requirement for businesses and anti-money laundering (AML) measures.

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.

Your shortcut to world-class KYC

The Provide KYC service acts as an API gateway to third-party digital identity management platforms in a standard, developer-friendly way. The KYC service is preconfigured to support two world-class Identity Verification services, Identity Mind and Vouched.

An extensible service, the KYC API gateway can act as a passthrough to any configured third-party API.

KYC API Gateway

Did you know?

Provide also offers a full service KYC integration with highly competitive pre-negotiated rates. Under the service, Provide can manage the KYC/KYB application lifecycle to help you focus on your business.  

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

The Provide KYC advantage.

Choose if you want to roll your own KYC deployment or use our full-service option. Either way, you'll fast track your way to AML compliance confidently.

mobile kyc verification
  • Created for developers

    Provide KYC service was created to help make identity verification for wallets seamless on any blockchain.

  • Mobile support

    KYC service SDK is complete with sample mobile applications for both iOS and Android.

  • Attach documentation

    Provide makes safely attaching sensitive supporting documentation to your KYC application a breeze.

  • Secure

    Security is a critical factor in our software design. Whether the data is in transit or rest, it is encrypted with AES256/AES128.

How can Provide help you?