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

Do you need multi-layered protection against various types of fraud, including synthetic fraud, identity theft, and document forgery? By implementing robust verification processes, businesses minimize the risk of fraudulent activities, protecting both themselves and their customers. Take a proactive approach to avoid financial and reputational losses.

Expand Global Business Opportunities

Attract more customers globally, facilitate expansion into new markets, and get other opportunities for growth. KYC service providers enable seamless onboarding and user verification processes. This lets companies verify users worldwide in under 50 seconds while maintaining high pass rates and enhancing the client experience.

Cost-Effective Quality

Traditional compliance solutions often cost a lot, which makes them inaccessible to small companies with limited budgets. However, KYC platforms offer more flexibility, depending on your business needs and financial capabilities. Whether you're a small startup or a large corporation, we provide various pricing models to implement necessary compliance measures within your budget.

Improved Due Diligence

Uncover hidden company details like financial statements and ownership structures with KYC services provider. This deeper level of scrutiny will help you make informed decisions and mitigate risks associated with potential clients or partners. It's a great way to enhance trust and confidence in business relationships.

Document-Driven Verification

Utilizing advanced Optical Character Recognition (OCR) technology, KYC vendors let you extract information from business documents and verify them against official databases. This document-driven verification streamlines the onboarding process, reducing manual effort and ensuring accuracy in identity verification. Also, it improves operational efficiency and reduces the number of errors.

Ensure transparent transactions and verified identities with a trusted KYC and AML service provider

Get Started

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
Frontend
Frameworks
Databases
Identity Verification for KYC Solutions
Cloud Platforms
Machine Learning

Python

Java

HTML

CSS

JavaScript

React.js

Vue.js

Angular

Express.js

Django

Spring Boot

MongoDB

MySQL

PostgreSQL

Tesseract

Amazon Textract

Microsoft Azure Face API

AWS Rekognition

Jumio

Microsoft Azure

AWS

Google Cloud

PyTorch

TensorFlow

Keras

MVP
Dedicated team

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Facts about S-PRO

Team members

250+

Projects delivered

300+

MVPs converted into solutions

95%

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

How does the KYC solution work?

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.

How much does KYC cost?

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.

What industries benefit from KYC services?

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 hi@s-pro.io

Or call us +41 79 535 63 77

Headquarters

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

Salt Lake City, USA

Kiln SLC, 26 S Rio Grande St, UT 84101

Austin, USA

11801 Domain blvd., 3rd Fl, Austin, TX 78758

Amsterdam, Netherlands

Science Park 608, 1098 XH

Let’s discuss your project