KYCexpert protects you and your personal data. We ensure your data is never shared without you giving your express consent
KYCexpert enables organisations to onboard corporate and individual clients in a simple, easy to use cloud based solution.
How does KYCexpert work?

In the world of regulated digital services there is a requirement for a person to prove their identity and for the ultimate beneficial owners of an organisation to be identified through a formal 'Know Your Customer' or KYC process.

These processes are usually completed manually using research, through the presentation of a passport or another identity document and a proof of residential address, such as a utility bill.

KYCexpert is a world class service for KYC & KYB customer on-boarding including:
Beneficial ownership identification
Document capture
Identity verification and proofing
State-of-the-art background checking
KYCexpert's verification process
KYCexpert's verification is carried out through an API integration. The first step is to identify the entity and the entity's beneficial owners. This is achieved through the compilation of data and information relating to the entity following a search from various databases into one "easy to navigate" dashboard.
Following the identification of the beneficial owners, the next step is to contact each beneficial owner to facilitate live verification which is conducted in front of a webcam. The user is asked to display their ID document in front of the camera. By default, KYCexpert supports any or all of the following documents; an ID card, Driving License or Passport as accepted in the issuing jurisdiction. This can be further customized on request.
Our machine learning algorithms are used to confirm the identity via artificial and human intelligence.
An in-depth background check is conducted to ensure the user is not an individual that is 'at risk'.
KYCexpert's enhanced technology detects liveness, photo-shopped images, false video streams and relative placement of features to ensure that the person whose document has been submitted is physically present. We ensure that during live verification a cropped image or cropped video fails verification.
A comprehensive KYC / KYB report for both the individual and the entity will be available for your records and to provide oversight where required.

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KYCexpert is a registered Business Name of Sedicii Innovations Limited, ArcLabs Research & Innovation Centre, W.I.T. West Campus, Carriganore, Waterford, X91 P20H, Ireland. Registration No. 624762