KYC Plugin
Customer onboarding form which enables fintechs, financial institutions, marketplaces, lenders to do KYC on the users.
- Identity Verification
- Sanctions and PEP Screening
- ID and Selfie Verification
- Device Fingerprinting

KYC Plugin enables businesses to
Perform Identity Verification
Screening Against Sanctions List
Continous Monitoring

Meet Regulatory Compliance
Onboard Good Customers
KYC using Risk-based Approach

Customer Onboarding (KYC)
KYC Plugin is an end-to-end customer onboarding solution with onboarding form, integrated with IDM risk and compliance platform to meet regulatory needs across multiple jurisdictions.
Digital Identities
Digital Identity includes affiliation and affinity, data link analysis, location analysis, device risk signals..
Automated Risk-based KYC
Ability to do staged KYC using risk-based approach to perform correct due-diligence.
Pre-configured Rules per Geo-Regulations
Comply with regulations of various governments (US, Canada, China, etc.).
Sanctions Screening
Sanctions Screening (400+ global sanctions and PEP lists available with advance matching algorithms.
ID and Selfie Verification
Global Name and Address Verification using ID, Passport or Driver License along with Facial Comparison.
IP and Device Risk Analysis
IP Geolocation Risk Analysis and Device Fingerprinting, Ability to accept/block users based on the country.
Plugins Features
KYC Form Builder
Intuitive drag and drop form builder to build onboarding form per your requirements, no coding required.
Responsive UI
Responsive design of the KYC form is optimized for all devices, mobile-friendly
Secure Plugins
Load plugins from your website or back-office portal only with security configurations available in UI portal
APIs and Webhooks
Webhooks are available to enable plugins to send information in real-time to your platform.
Embeddable KYC Form
KYC form can be embedded in a website or back-office portal using iframe securely.
Packaged KYC Risk Rules
Adjustable and pre-configured KYC rules per your compliance needs with global regulatory support
Risk and Compliance Portal
Integrated with IDM Risk and Compliance Portal for reviewing applications
Risk Based Approach
Perform level of due diligence based on the risk of the user
Advanced Reporting
Reporting and export available on applications and KYC decisions
Flexible Pricing
Pricing based on volume and level of due diligence
Global KYC Support
Onboarding Form is optimized to collect necessary information per country (global support)
GDPR Compliance
GDPR-friendly tools you can use to collect consent and document important information.
The IdentityMind Plugins Difference

Simplified Integration
IdentityMind RegTech Plugins are easily embedded into a website or back-office portal with the primary objective of up and running in a matter of minutes instead of hours or days or weeks or even months. IdentityMind Plugins have the advanced security features to make sure plugins are loaded only from your website.

IDM Risk and Compliance Platform
IdentityMind RegTech Plugins are integrated with IDM Risk and Compliance Platform extending in-depth functionality of Know Your Customer (KYC), Sanctions Screening and AML Transaction Monitoring along with advanced back-office functionality, access control and reporting.

Regulatory Compliance Experts
IdentityMind RegTech Plugins are overseen by team of industy experts in complinace, global KYC regulations, ICO regulations, anti-money laundering, cross-border payments, suspicious activity reporting, crypto risk assessment, AML aduit and examinations, global identity verification regulations etc. .