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Identity Verification / KYC

Collect government IDs, proof of address, and source-of-funds evidence to verify a client's identity and clear KYC checks in one secure request.

What your client fills in Everything it collects

Where every field comes from

Each file only fills the fields grouped with it. AI reads the bank statement for balances and the photo ID for a date of birth — never one document's answers off another's.

Government Photo ID

6 fields filled

Date of Birth Nationality Full Name ID Number ID Expiry Issuing Authority

Proof of Address

3 fields filled

Residential Address Issued By Document Date

Source of Funds

5 fields filled

Bank Details Source Type Institution Name Amount Statement Period End

Every field this template collects. Without extraction your client copies all 18 values off their own documents by hand — and still sends you the 3 files.

Client sends
3
3 files to upload
Client types
4
the rest is read for them
AI fills
14
extracted from the files
On the form
18
fields in total

Start with Identity Verification / KYC

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