OKIAS gives regulated and trust-focused businesses one place for KYC, KYB, contact verification and exception review. Start with the checks you need and add channels as your onboarding journey evolves.
These are implementation patterns, not one-size-fits-all compliance programmes. Your organisation remains responsible for its regulatory obligations and onboarding policy.
Customer due diligence for account opening, payouts and ongoing risk operations.
Typical applications: Digital wallets, remittance services, payment facilitators and lending platforms.
Evidence-led onboarding journeys with manual review for exceptions.
Typical applications: Digital account opening, borrower verification and authorised representative checks.
Global user verification for exchanges, custodial wallets and token platforms.
Typical applications: Account registration, withdrawal assurance and risk-based re-verification.
Build trust between buyers, sellers, hosts and service providers.
Typical applications: Seller onboarding, high-value transactions and trust-and-safety operations.
Verify drivers, couriers and customers without adding unnecessary friction.
Typical applications: Driver onboarding, vehicle rental and age-sensitive delivery workflows.
Identity checks for patient portals, practitioners and sensitive record access.
Typical applications: Patient identity, professional onboarding and account recovery.
Protect accounts and platform integrity across international audiences.
Typical applications: Account ownership, creator payouts and recovery from account takeover.
Confirm learners, candidates and certificate recipients remotely.
Typical applications: Remote assessment, admissions and certificate issuance.
Verify tenants, landlords, guests and counterparties across borders.
Typical applications: Tenant onboarding, short-stay check-in and property transactions.
Embed verification only where your product and risk policy require it.
Typical applications: Verified workspaces, regulated features and marketplace payouts.
Choose the customer action, required evidence and exception owner first. Our team can then help map those requirements to the available OKIAS products—without promising unsupported checks.
Free trial credits after you verify your e-mail, no card required. A full AI KYC — document, liveness, face match and screening — is priced on the pricing page, charged only when the verification is approved.