Digital-first businesses, fintech, banking, marketplaces, mobility apps, and SaaS platforms, must onboard users quickly while maintaining strict compliance. Manual KYC review is slow, expensive, and prone to errors. A Digital Identity Verification Platform automates onboarding with AI-driven document checks, facial match verification, geo-validation, sanction screening, and fraud detection signals. Built with security and compliance at its core, this platform helps companies onboard users safely while reducing friction.
Problem Businesses Face
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Slow onboarding due to manual document verification
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High fraud risk with fake IDs or manipulated documents
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Compliance requirements across regions (KYC, AML, e-KYC norms)
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No unified workflow for identity checks, approvals, and audits
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Difficulty scaling verification during peak demand
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Poor user experience with multi-step manual checks
Our Solution
We build a secure, AI-powered digital identity verification platform that automates every stage of KYC.
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Document capture and OCR-based data extraction
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AI-driven fraud detection for tampered or forged IDs
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Liveness detection and facial match verification
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Sanction list and PEP screening
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Geo-validation and IP/device fingerprinting
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Configurable KYC flows (basic, enhanced, video KYC, AML checks)
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Automated approval workflows for compliance teams
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Encrypted data storage with full audit trails
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Integration-ready APIs for onboarding flows
Key Features
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ID verification (passport, national ID, license, etc.)
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OCR + AI-based document authentication
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Face match and liveness detection
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AML, PEP, and sanction screening
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Device and fraud risk scoring
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Configurable compliance workflows
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Audit logs and reporting
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REST APIs for seamless integration
Benefits
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Faster user onboarding with automated KYC
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Lower fraud risk through advanced document and face checks
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Strong compliance readiness for regulated industries
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Improved customer experience with seamless flows
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Scalable verification during peak onboarding times
Why Choose PySquad
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Experience building secure identity verification and compliance tools
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Deep knowledge of OCR, face recognition, and fraud analytics
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High-security architecture following compliance best practices
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Customizable KYC flows for fintech, marketplaces, and SaaS platforms
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End-to-end ownership from data pipeline to UX design
Call to Action
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Request a KYC Platform Demo
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Get a Compliance Workflow Review
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Ask for Integration Documentation
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Book a Technical Consultation