Send a secure link, your client uploads their documents, you review and approve. Every action is logged with SHA-256 hashes for full compliance audit trails.
Define which documents you need — passport, proof of address, company registration, anything.
Send a secure link. Your client uploads documents via drag-and-drop. No account needed.
Approve or reject each document. Every action is logged with IP, timestamp, and file hash.
Every upload, review, and download is logged with SHA-256 file hashes, IP addresses, and timestamps. Prove compliance to any auditor.
Token-based access. No account required for your clients. Links expire automatically.
Download the entire KYC package as a single ZIP file once all documents are approved.
Automatic notifications when clients upload documents and when their KYC is complete.
One plan. Everything included.
Join the waitlist and we'll notify you when we add new features.