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