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KYC verification API
Hosted KYC, reusable identity and webhooks
Document verification & OCR
English/Urdu extraction and secure originals
KYB verification
Companies, directors, UBOs and invitations
OTP verification API
Independent Email, SMS and WhatsApp OTP
Document verification
OCR, MRZ math and tamper forensics
Liveness detection & face match
AI-reviewed live selfie and 1:1 face match
Sanctions screening
OFAC · EU · UN · UK lists (beta)
Explainable decisions
Reason codes on every decision
Hosted flow & embed
Drop-in verification for your site
Global coverage
Search countries and document support
Email & WhatsApp OTP
Standalone or combined with KYC
Services
Integration Services
Hire specialists for a scoped integration
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Tell us your requirements and expected volume
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Secure quotation, milestone and delivery tracking
Solutions
Industries
Verification by business model
Use cases
Onboarding, recovery and trust workflows
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Neutral vendor evaluation guides
Enterprise
Volume pricing and tailored flows
Partner program
Earn on approved verifications you refer
Reseller program
Resell KYC at your own price, prepaid
Compliance & AML
Our AML/KYC program
Developers
Developer hub
Quickstart, snippets and SDKs
Documentation
Full API reference and guides
Webhooks
Signed events, retries, replay
API status
Current API and database health
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About OKIAS
Legal identity, services and company information
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Verification and integration guides
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Authorized partner and brand directory
Security
Controls, encryption, disclosure
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Sales and support
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Terms, privacy, AML, refunds
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