It allows you to verify identities in one single API call, instantly. Verify an individual or business identity in seconds.
Determine in real-time how risky a telephone or email is.
Verify and extract info from government issued documents in over 180 countries
Quickly launch a secure and feature-rich KYC or KYB service. Get the right entities verified and onboarded to your financial service instantly.
Verify users faster and more efficiently than ever before.
Maintain compliance by verifying your users every step or tier of the way.
Integrate document, facial recognition, email, and other verification services in your products.
Get in touch, and we’ll help you explore how you can build a custom financial product that’s right for your customers.Talk to sales
Our team is standing by and ready to help. Get live support from our team by phone, chat, or email, or reference the Help Center anytime.Contact us
KYSync is a single-shot KYC, KYB, and fraud prevention solution by deposits. It allows you to verify identities in one single API call instantly.
KySync can be customized according to your requirements. We can do KYC & KYB for your entities. You can also choose what features you want to turn on or off in the settings tab. KySync supports email, phone, document, liveness detection, and verification of a particular entity. For KYB, we also carry out verification of business addresses as well as partners. The unique URL is sent to your entity, and the response is recorded in the back office. Your entities can do Kysync while you sleep at their convenience. You can also send multiple kysync requests to update your data. You can go ahead and manually verify an entity as well. The options are endless. We also have customized pricing according to your business use case.
It is up to you. Completely flexible, you can request a new kysync the next day if unsatisfied. The Kysync is at the discretion of the user. However, your entities' data are updated in real-time, where we cross-verify them through accurate data sources APIs of our partner.
Yes, we do have a sandbox that you can experiment with. Please go ahead to sandbox.launch.new, create your app, and we will give you sandbox access to test out the back office and KYsync. You can also view our demo videos.
KYsync stores all collected PII with banking grade AES-256 bit encryption and stores that encrypted data in PCI-compliant servers.
It’s your business. We just
want to help you keep doing it.
In the digital age, it is no surprise that people are preferring to use online banks over traditional community banks.Read Now
Community banks are described as those with $10 billion or less in assets. They provide banking services to local communities.Read Now
KYC is becoming more strict across companies, especially financial institutions and it is driving a lot of their business decisions.Read Now