One configurable platform across finance, gaming, and legal — rather than a generic KYC check retrofitted to each sector's rules.

KYC/AML compliance that doesn't buckle when growth accelerates.

The FCA fined UK firms over £124 million in 2025, the majority for AML and financial crime control failures — including a £21.1 million penalty against one bank specifically because its KYC processes didn't scale with its growth.

myKYC combines document verification, biometric comparison, and configurable screening workflows, so every sector can meet its specific regulatory bar without a one-size-fits-all process.

Configurable workflows per sector and risk profile

Tailor the verification journey to what your regulatory obligations actually require, rather than forcing every customer through the same generic check.

Global document support + Live Face matching

Onboard customers confidently, regardless of where they're from or what documentation they hold.

AML screening with geolocation risk analysis

Flag and escalate higher-risk cases automatically, so your team's attention goes where it's actually needed.

Full audit trail, export-ready

Every case fully traceable, with a downloadable PDF report whenever a regulator or auditor asks.

Book a Demo with our dedicated team today to get started.