Identity & KYC Platforms
Identity stack spanning product serialisation, KYC/AML, background verification and national-scale citizen identity platforms.
Capabilities
- e-KYC & video KYC
- Liveness & document checks
- AML / PEP / sanctions screening
- Biometric ABIS
- Smart ID & e-passport issuance
- Federated authentication
- Product serialisation & track-trace
Typical use cases
- BFSI onboarding
- Civil registry
- Workforce verification
- Brand protection & anti-counterfeit
- Healthcare patient ID
Measured outcomes
- Onboarding minutes → seconds
- Fraud loss reductions
- Citizen-scale enrolment
- Audit-ready evidence chain
Standards & compliance
Predictable delivery, phase by phase
Indicative programme tailored to this sector — adapted to scope, scale and regulatory context during discovery.
- 1
Phase 1 — Identity Programme Design
3–5 weeksUse-case scoping, regulatory mapping (FATF, GDPR) and identity-proofing assurance level (IAL/AAL).
- 2
Phase 2 — Platform Architecture
6–10 weeksABIS, KYC orchestration, watchlist integration and federated auth design.
- 3
Phase 3 — Build & Pilot
12–18 weeksPlatform build, integration with downstream apps and pilot in controlled cohort.
- 4
Phase 4 — Scale-out & Audit
8–12 weeksNational-scale rollout, regulator audits and red-team / PAD testing.
- 5
Phase 5 — Continuous Trust
OngoingModel refresh, fraud-trend monitoring and continuous compliance attestations.
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