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DenKYC

Global KYC Verification Service

Overview

Standalone Know-Your-Customer verification platform supporting 190+ countries. ID document verification, liveness detection, sanctions screening, PEP checks, and risk scoring. Plugs into any DENDAT system via API key authentication.

Features

check_circle ID Document Verification (190+ Countries)
check_circle Liveness Detection & Selfie Match
check_circle Sanctions & PEP Screening
check_circle Risk Scoring Engine
check_circle AML Compliance Checks
check_circle Multi-Tenant API Key Auth
check_circle Audit Trail & Compliance Dashboard
check_circle Webhook Event Notifications
check_circle GDPR / Data Protection Compliant
check_circle Batch Verification Support