KYC Solutions by S-PRO

Empower your business and protect user identities. Use KYC as a service to streamline the customer onboarding process, enable frictionless transactions, and protect against fraudulent activities.

KYC Services

In a world where financial crimes and identity theft are on the rise, KYC solutions provide a robust framework to mitigate risks, enhance security, and build trust with customers. Let's overview the services of S-PRO, one of the KYC providers.
ID Documents Verification
Advanced Optical Character Recognition (OCR) technology
Document authenticity checks
Biometric matching techniques
Employing machine learning algorithms
Real-time verification capabilities
Integration with compliance databases and watchlists
Customizable verification workflows
Face Matching Service
Utilizing facial recognition algorithms
Liveness detection techniques to ensure the authenticity
Real-time verification feature
Cross-channel authentication across multiple platforms and devices
Compliance integration
Customizable workflows
Integrating user consent management mechanisms
Biometric Verification
Biometric SDK evaluation
Biometric data capture integration
Biometric template management
Developing or integrating biometric matching algorithms
Implementing liveness detection mechanisms
Integration with identity verification workflow
Liveness Check
Adaptive detection techniques (based on behavior and conditions)
Implementing multi-modal biometric verification techniques
Providing real-time feedback and guidance to users
Integrating the liveness check feature into the existing KYC workflow
Anti-spoofing countermeasures
AML Watchlists Screening
Acquiring up-to-date AML watchlists from reputable sources
Automated processes to retrieve and synchronize watchlist data
Data normalization and standardization
Integrating watchlist screening functionality into the KYC system
Risk scoring and prioritization
Generating alerts for potential matches or hits
Suspicious activity reporting
Proof of Address
Automated address standardization
Integrating geolocation verification techniques
Implementing blockchain-based timestamping
Document processing functionality
Integrating OCR technology
Machine learning address parsing
Multi-layered verification processes

Why You Need KYC Service

KYC solutions offer a multitude of benefits for businesses across various industries. Partner with a KYC service provider if you want to quickly onboard new customers, prevent fraudulent transactions, or minimize the risk of identity theft.
Ensure Full Compliance
KYC AML providers help businesses comply with regulations by offering flexible user verification methods, Proof of Address (PoA) checks, Anti-Money Laundering (AML) screening, and customizable questionnaires. Partner with S-PRO to ensure your company meets legal requirements and regulatory standards.
Avoid Fraudulent Activities
Expand Global Business Opportunities
Cost-Effective Quality
Improved Due Diligence
Document-Driven Verification

Our KYC Solution Process

We begin by understanding the specific needs and requirements of your business. Tell us about the target audience, regulatory compliance requirements, desired features, and integration with existing systems.
Based on the gathered requirements, we design the architecture of the KYC solution. This includes defining the user interface, data models, system components, and workflows. Of course, we consider scalability, security, and compliance with relevant regulations.
With the architecture in place, we develop the KYC solution using appropriate technologies and programming languages. It's crucial to enrich the KYC platform features like user registration, document submission, verification algorithms, etc.
It's time to ensure that the solution functions correctly and meets the specified requirements. We conduct unit, function, integration, and user acceptance testing to identify and address any bugs or issues.
Let's deploy the KYC system to production environments. We monitor the system's performance and user feedback and continue to maintain and update the solution with new features and improvements as needed.

Our Stacks for KYC Service

Programming Languages
Identity Verification for KYC Solutions
Cloud Platforms
Machine Learning
Microsoft Azure
Google Cloud

Facts about S-PRO

Team members
Projects delivered
MVPs converted into solutions
Countires / Offices worldwide
6 / 8

Why Customers Choose Us

Great User Experience
Our specialists believe that UX is paramount. We prioritize an unparalleled user experience with a seamless and intuitive process for proper verification. Partner with S-PRO and let users effortlessly capture and submit their identification process with minimal effort. The system automatically detects and processes the ID image, ensuring accuracy and completeness in the verification process.
Smooth Integration
It is not enough to simply develop a KYC service — it is important to incorporate it into your existing systems and workflows. S-PRO's solutions are designed to seamlessly integrate with various platforms, including web applications, mobile apps, and enterprise software. You shouldn't worry about disrupting operations or requiring extensive modifications.
Security and Compliance
We prioritize the security of sensitive customer information, ensuring that data collected during the verification process is protected from unauthorized access, breaches, or misuse. For example, our specialists implement robust encryption techniques and access controls. As one of the reliable KYC providers, we also adhere to industry-leading compliance standards, including AML and KYC regulations.
Convenient Time Zone
S-PRO's global presence and strategic locations ensure convenient collaboration and swift problem-solving. With headquarters in Switzerland, representations in the Netherlands and the USA, and dedicated R&D centers in Poland and Ukraine, we cover multiple time zones. Enjoy effective communication channels and responsive support services to address your needs.
Agile Approach
Our team adopts an Agile approach to project management and development, emphasizing flexibility, adaptability, and collaboration. We use iterative development cycles and continuous feedback loops to deliver high-quality KYC as a service solution that meets evolving regulatory requirements and customer needs.
Robust Expertise
S-PRO's seasoned professionals have extensive expertise in software development, compliance, and regulatory affairs. We are experienced in various identity verification technologies like biometrics, document verification, facial recognition, etc. At the same time, our experts know how to deal with industry-specific challenges and employ emerging technologies like artificial technologies and machine learning.

Frequently Asked Questions

The KYC solution verifies the identity of customers by collecting and analyzing their personal information and identification documents. By conducting risk assessments and compliance checks, the solution identifies potential risks associated with each customer. It's crucial for ensuring adherence to regulatory requirements and mitigating the risk of fraud or identity theft.
The cost of KYC service varies depending on the solution complexity, the volume of required verifications, and additional features or customization. Often, businesses pay subscription fees or transaction-based charges for using KYC solutions. Contact S-PRO, a trusted KYC provider, to discuss the details and get an accurate calculation.
Industries across various sectors benefit from KYC products, including finance, banking, insurance, real estate, eСommerce, and telecommunications. Any area that involves customer onboarding, transaction processing, or regulatory compliance can leverage KYC verification service to enhance security, mitigate risks, and streamline operations.

Contact Us

We would like to know more about your request. Let's schedule a free estimation call and discuss the next steps.
Fill out the form or email us at
Zurich, Switzerland
Hardturmstrasse 161, 8005
Zug, Switzerland
Dammstrasse 16, 6300
R&D Centers
Lodz, Poland
Zachodnia 70, 90-403
Lviv, Ukraine
Heroiv UPA 71, 79000
Kyiv, Ukraine
Verkhnii Val St, 24, 04071
Business Representatives
Let’s discuss you project
Zurich, Switzerland
Hardturmstrasse 161, 8005
Zug, Switzerland
Dammstrasse 16, 6300
R&D Centers
Lodz, Poland
Zachodnia 70, 90-403
Lviv, Ukraine
Heroiv UPA 71, 79000
Kyiv, Ukraine
Verkhnii Val St, 24, 04071
Business Representatives