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
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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
Spring Boot
Amazon Textract
Microsoft Azure Face API
AWS Rekognition
Microsoft Azure
Google Cloud

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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

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
Or call us +41 79 535 63 77
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

    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