Sold by: Avenir Digital Inc
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KYC Flow is a self-service, AI-powered SaaS platform for automated digital KYC, identity verification, biometric authentication, and real-time AML screening. Customers can configure, deploy, and operate KYC workflows autonomously using a web interface and secure APIs, without manual intervention.
Overview
KYC FLow is an end to end AI powered platform designed to streamline and secure customer onboarding for financial serviceKYC Flow is an end-to-end, AI-powered SaaS platform that enables organizations to autonomously configure and run secure customer onboarding workflows. The platform automates identity verification, biometric authentication, data extraction, and real-time screening through a self-service web console and APIs, ensuring fast onboarding and regulatory compliance.
The solution uses OCR and machine learning models to extract and validate data from identity documents, apply automated rules for data quality checks, and perform real-time screening against watchlists. Built-in biometric verification capabilities including facial recognition and liveness detection provide strong identity assurance without manual review.
KYC Flow integrates with existing systems using secure APIs and supports cloud-based deployment with automated provisioning. Security features such as encryption, role-based access control, and continuous monitoring enable customers to independently operate compliant KYC workflows at scale.s and real estate investment organizations. The solution automates identity verification, biometric authentication, data extraction, and real time screening to deliver faster onboarding while maintaining strict compliance with KYC and AML regulations.
The platform uses OCR and machine learning to extract customer data from identity documents, validate information against trusted databases, and perform data quality checks using automated rules. Biometric authentication methods such as facial recognition, fingerprint, voice, iris, and retina verification ensure strong identity assurance. Real time screening and transaction monitoring detect suspicious activity, assign risk profiles, and trigger enhanced due diligence for high risk customers.
KYC Flow integrates seamlessly with existing systems through secure APIs and supports deployment on cloud or on premises infrastructure. With data encryption, multi factor authentication, and continuous monitoring, the solution improves onboarding speed, strengthens fraud prevention, enhances data accuracy, and ensures end to end compliance.
Highlights
- Self-service configuration of KYC workflows, verification rules, and risk thresholds through a web-based dashboard and APIs.
- Automated document OCR, biometric verification, and real-time AML screening powered by built-in AI models with no manual setup required.
- Scalable, cloud-ready architecture with secure APIs, audit logs, and compliance-ready reporting for regulated industries.
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Pricing is based on actual usage, with charges varying according to how much you consume. Subscriptions have no end date and may be canceled any time.
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Dimension | Description | Cost/request |
|---|---|---|
Kyc Flow | Swift KYC Automation Solution streamlines customer onboarding. | $1.00000001 |
Dimensions summary
This listing uses a single usage-based dimension. You pay per request processed through the KYC Flow automation solution. Each request covers a customer onboarding verification workflow. Pricing scales directly with how many requests you submit. There are no tiers or instance sizes to choose from. Your cost rises or falls with your verification volume, so you pay only for the requests you actually use.
Top-of-mind questions for buyers
One request is a single customer onboarding verification workflow processed through the solution. Each investor or customer you run through identity checks, document collection, and screening counts as one request. You are billed based on the number of these workflows you submit.
A request runs a full onboarding workflow. This covers document collection, identity and address verification, financial document checks, watchlist and background screening, beneficial ownership checks, and audit trail record keeping. All these steps are handled within the single per-request charge.
Cost tracks the number of requests you submit. There is no committed minimum or tier to manage. If you process fewer verifications one month, you pay less. If volume rises, cost rises in step. You pay only for requests you actually run.
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Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
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Support
Vendor support
Avenir Digital provides technical support for KYC Flow covering platform availability, incident resolution, and usage-related queries. Support includes access to product documentation, API references, and troubleshooting assistance.
Support hours: Monday to Friday, 9 AM to 6 PM IST Email: info@avenirdigital.ai
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