Automated KYC & Customer Onboarding
Manual KYC processes slow down onboarding and frustrate customers. Edge APIs let you verify identities, screen against sanctions lists, and validate bank accounts in seconds, not days.
Services you'll use
How it works
Customer submits details
Collect name, email, phone, bank account, and business registration during your onboarding form.
Validate email and phone
Verify email deliverability and phone number validity to confirm contact details are legitimate.
Screen against sanctions lists
Run the customer name and details against global sanctions, PEP, and watchlist databases in real time.
Verify bank account
Validate the customer IBAN to confirm the bank account exists and belongs to the correct institution.
Approve or flag for review
Automatically approve clean customers. Flag those with sanctions hits or validation failures for manual review.
Why Edge
Real-time sanctions checks
Screen every customer against global sanctions lists, PEP databases, and watchlists before account activation. Stay compliant without manual review bottlenecks.
Verify identity touchpoints
Validate email addresses and phone numbers to confirm that customer contact details are real, reachable, and correctly formatted.
Reduce onboarding time from days to minutes
Replace manual document review with automated API checks. Customers complete onboarding in minutes instead of waiting days for manual approval.
Meet FATF and local AML requirements
Build a compliance workflow that satisfies FATF recommendations and local AML regulations. Every check is logged for audit and reporting.
Get 500 free credits
Start automating KYC checks today. No commitment, no setup fees, no card required.