Identity verification aligned with AML/KYC requirements
Your organization validates users through facial biometrics, document reading and liveness detection, in compliance with applicable regulations and with comprehensive protection of sensitive information.
Customer onboarding requires balancing identity verification with user experience and personal data protection. Qriptia implements a KYC flow that validates real identities within a controlled timeframe and safeguards information through end-to-end encryption. The solution reduces exposure to impersonation fraud and provides traceability for compliance purposes.
Secure Online KYC
What this service includes
OCR document reading
Capture and validation of national ID cards, passports and driver's licenses through optical character recognition and tampering detection.
Liveness detection
Passive and active facial biometrics that distinguish a present person from photographs, masks and synthetic content (deepfakes).
Screening against restrictive lists
Automated verification against sanctions lists, politically exposed persons (PEP) and risk sources, in compliance with AML requirements.
End-to-end encryption
Data is transmitted and stored encrypted, minimizing exposure in accordance with the principle of least privilege.
Risk orchestration
Configurable rules engine that approves, escalates or rejects cases according to the risk appetite defined by your organization.
Integration API and SDK
REST interfaces and SDKs for web and mobile devices, with technical documentation and sandbox environments.
How we do it
Capture
The user digitizes their identity document and their face from any device.
Verification
Document authenticity, liveness detection and biometric matching are validated.
Decision
Automated approval or assisted review according to the established risk rules.
Custody
The case file remains encrypted, auditable and available for compliance processes.
What you gain
Concrete benefits for your business, not vague promises.
Let's clear your doubts
Does the solution integrate with existing systems?
Yes. REST APIs, SDKs for web and mobile devices, and webhooks are provided to enable integration with current workflows without rewriting the platform.
Does the system detect synthetic content (deepfakes)?
Liveness detection combines passive and active signals to distinguish a real person from photographs, videos and artificially generated faces.
How is the information safeguarded?
Data is stored encrypted, with granular access control and audit logs. The storage region and retention period are defined jointly with your organization.
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Ready to start with Secure Online KYC?
A free initial consultation to understand your risks and map the path, with a clear plan.