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Development · KYC API aggregation platform

Verify

One API for 35+ identity and verification checks, with wallets, per-customer pricing and sandbox keys.

Client
Product
Type
KYC API aggregation platform
Industry
Financial services
See it work

One API for every check.

Keys, the playground, batch jobs, logs and the IP allow list, shown on the real dashboard.

The challenge

Banks and NBFCs integrate verification vendors one at a time, each with its own formats, keys and billing.

What we did

  1. 01A multi-tenant gateway with one request and response format for every check.
  2. 02A provider-adapter layer, so each upstream provider is a plug-in.
  3. 03Prepaid and postpaid wallets, per-customer margins, IP allow-lists and rate limits.

What we delivered

  • API gateway
  • Admin and customer portals
  • Wallets, invoices and usage analytics
  • OpenAPI docs and sandbox
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