Seamless Global KYC, KYB & AML
with KYCexpert
KYCexpert combines best-in-class identity verification, liveness detection, risk assessments and background screening in a single platform that helps make you compliant with regulations, reduces on-boarding time for your customers and helps to control your risks.
Verifying Your Customers Are Real
Explore secure, real-time identity verification and data-sharing. Using cryptographic protocols like zero-knowledge proofs, our KYC solution provides privacy and security enhancing data protection and compliance.
Identity Verification & AML Screening
KYCexpert enables quick, accurate digital onboarding with automated verification of 14,000+ IDs, sanctions/PEP checks, and adverse media screening.
API Integration & Automation
KYCexpert APIs enable seamless KYC & KYB integration, automating workflows to reduce manual intervention, speed up processes, and minimise errors.
Regulatory Compliance
Ensures compliance with GDPR, AML regulations, and OFAC controls, providing audit trails and supporting secure, efficient KYC management.
Risk Assessment
Identify and mitigate financial crimes like money laundering and fraud, ensuring regulatory compliance to avoid legal penalties and reputational damage.
Data Security & Privacy
Encrypts data at rest and in transit, ensuring privacy, security, GDPR compliance, and protection against breaches and cyber threats.
See How KYCexpert Works!
Watch this short video to see how quick and easy it is for a customer to complete the KYC process with KYCexpert.
Plans & Pricing
What's Included in KYCexpert
| Starter | Plus | Super | Premium | |
|---|---|---|---|---|
| Decision Engine - KYC | ||||
| Customer Account Creation | ✓ | ✓ | ✓ | ✓ |
| Email Address Verification | ✓ | ✓ | ✓ | ✓ |
| Mobile Phone Number Verification | ✓ | ✓ | ✓ | ✓ |
| Network and Device Fingerprinting | ✓ | ✓ | ✓ | ✓ |
| Proof of Identity | ✓ | ✓ | ✓ | ✓ |
| Proof of Address | ✓ | ✓ | ✓ | ✓ |
| Liveness Checks | ✓ | ✓ | ✓ | ✓ |
| Biometric Analysis | - | - | ✓ | ✓ |
| Source of Wealth / Funds Confirmation | - | - | ✓ | ✓ |
| Customised Questionnaires | - | - | ✓ | ✓ |
| Politically Exposed Person Checks | - | - | ✓ | ✓ |
| Sanctioned Entity Checks | - | - | ✓ | ✓ |
| Negative Media Checks | - | - | ✓ | ✓ |
| Remote Video Interview (Optional Extra) | - | - | ✓ | ✓ |
| Company Lookup | - | - | ✓ | ✓ |
| Company Document Retrieval from Registry (Document Charges Extra) | - | - | ✓ | ✓ |
| Dashboard | ||||
| PDF Report Export | ✓ | ✓ | ✓ | ✓ |
| Webhook Configuration | ✓ | ✓ | ✓ | ✓ |
| Compliance Team Licenses | 1 | 2 | 3 | 5 |
| Live Data | - | ✓ | ✓ | ✓ |
| Receive Verification Updates via Email | ✓ | ✓ | ✓ | ✓ |
| Customisation (Optional Extra) | - | - | ✓ | ✓ |
| General Features | ||||
| 14-Day Free Trial | ✓ | ✓ | ✓ | ✓ |
| Multiple Languages Supported | - | ✓ | ✓ | ✓ |
| Verify 14,000+ Government-Issued IDs | ✓ | ✓ | ✓ | ✓ |
| Sandbox Integration | - | - | ✓ | ✓ |
| Document Data Extraction | - | ✓ | ✓ | ✓ |
| Session Generation via API | - | - | ✓ | ✓ |
| Session Video Recording | - | - | ✓ | ✓ |
| Media Download via API | - | - | ✓ | ✓ |
| Data Retention (Archive) | - | - | ✓ | ✓ |
| Free Unarchivings per Month | ✓ | ✓ | ✓ | ✓ |
| Data Retention (Forget) | ✓ | ✓ | ✓ | ✓ |
| Risk-Labels | ✓ | ✓ | ✓ | ✓ |
| Verification Flow | ||||
| Custom Development Available | - | - | ✓ | ✓ |
| Custom Branding in Verification Flow | - | - | ✓ | ✓ |
Plans & Pricing
Select Client Amount
1-100 Clients per year
STARTER
Setup Fee: €295
Annually/Monthly
Price
PLUS
Setup Fee: €295
Annually/Monthly
Price
SUPER
Setup Fee: €295
Annually/Monthly
Price
PREMIUM
Setup Fee: €
Contact Sales
Get a Free Consultation
We would be happy to discuss your current KYC process and share our insights into how it could be improved. This 10-minute consultation is free of charge.
If you do not see a form, please email us at contactus@sedicii.com.
FAQs
Get answers to common questions about KYCexpert. Our FAQ section provides quick, clear information to help you understand how we can support your organisation.
What is KYCexpert?
KYCexpert is a comprehensive solution designed to streamline the Know Your Customer (KYC), Know Your Business (KYB) and Anti-Money Laundering (AML) processes for organisations. It automates identity verification, risk assessments and compliance reporting, helping businesses meet regulatory requirements efficiently.
How does KYCexpert ensure compliance with regulations?
KYCexpert ensures compliance by integrating with global regulatory databases and providing tools for continuous monitoring, automated reporting and audit trails. This includes checks against sanctions lists and politically exposed persons (PEP) databases, ensuring that businesses adhere to laws such as GDPR and AML regulations.
What types of documents can KYCexpert verify?
KYCexpert can verify over 14,300 documents including a wide range of identification documents, including passports, driver’s licenses, national ID cards, and military service cards. The system uses advanced optical character recognition (OCR) and biometric analysis to check for authenticity.
How does the API integration work?
KYCexpert provides robust API integration that allows businesses to seamlessly connect KYC processes with their existing systems. This integration automates workflows, reduces manual intervention and ensures a smooth onboarding experience for customers.
What is the role of privacy-enhancing technologies in KYCexpert?
Privacy-enhancing technologies (PETs) are integral to KYCexpert as they protect sensitive customer information during verification processes. Zero Knowledge Proofs and Secure Multiparty Computation ensure that data is processed securely without revealing personal details.
How quickly can KYCexpert process a verification?
KYCexpert can process verifications in real time, allowing for quick onboarding of customers. Depending on the complexity of the checks required, most verifications can be completed within minutes.
Is KYCexpert suitable for all industries?
Yes, KYCexpert is designed to serve a wide range of industries, including financial services, gamblig and gaming, healthcare, logistics and more. Its flexible features allow customisation to meet the specific compliance needs of different sectors.
What kind of customer support does KYCexpert provide?
KYCexpert offers comprehensive customer support, including onboarding assistance, technical support, and ongoing account management. Our team is available via email, phone, or through our helpdesk to ensure that clients receive prompt assistance.
How does KYCexpert handle data security?
KYCexpert employs advanced encryption methods to protect data both at rest and in transit. Additionally, it adheres to strict data protection regulations, including GDPR, ensuring that customer information is secure from breaches and unauthorised access.
Can I try KYCexpert before making a commitment?
Yes! KYCexpert offers a free trial period that allows businesses to explore its features and functionalities before committing to a subscription. This trial helps potential customers assess how well KYCexpert meets their KYC and AML needs.
Award-Winning Data Security Solutions
For more than a decade, Sedicii has been recognised by industry experts as a leader in secure data verification and identity solutions. By utilising advanced cryptographic protocols, such as zero-knowledge proofs, we ensure the highest levels of privacy and security.
World Economic Forum Technology Pioneer
Winner Tech Tour Deep Tech
Winner Red Herring Top 100 Europe Award
Winner BBVA Fintech for the Future
Winner BBVA Open Talent Regtech Award
Winner BT Infinity Lab London
The lack of an electronically verifiable Proof of Address for Ireland has been a huge hurdle …would be great.
Head of AML/CFT
Security and customer experience are key areas for all businesses. We are very pleased to be innovating with Sedicii since they won our BT Infinity Lab competition
Operations Director, Infinity Lab, BT
Sedicii enables us to confirm financial account holders data automatically, accurately and in real-time. The fully trusted consent driven validation against the issuing authority ensures our KYC compliance is up-to-date and real and is exactly where we need it to be.
CEO Waterford Credit Union
Sedicii is part of a group of entrepreneurs who are more aware of the crucial challenges of the world around them and who are determined to do their part to solve those challenges with their company.
Head, Technology Pioneers Program, World Economic Forum
The start up with the greatest potential to transform the financial sector in the next 10 years!
Head, Open Innovation Program, BBVA
