Private KYC SDK for regulated onboarding

Run identity verification inside your own infrastructure.

ID Verify KYC gives banks, fintechs, and integration teams a private capture, OCR, evidence review, and liveness workflow. Documents are processed by your own local server, with Arabic and Latin extraction and no dependency on external OCR APIs.

Private processing Runs in bank-controlled cloud or datacenter
Document coverage ID cards, passports, MRZ, and driver licences
Reviewer workflow Evidence, decisions, recapture, and audit trail

Pilot-ready SDK foundation, not a standalone certified AML compliance platform. Policy rules, certification, sanctions screening, and final approval remain controlled by the deploying institution.

Synthetic ID capture on a phone beside a private verification dashboard
Conceptual product mockup using synthetic document data only.

A complete KYC SDK flow, from capture to reviewer decision.

The demo shows the states integration teams need to evaluate: guided document capture, local OCR quality gates, MRZ parsing, normalized identity fields, portrait evidence, reviewer actions, and liveness results.

One verification layer for app, web, and branch workflows.

Client channels submit capture evidence to the same local KYC API. Product teams get one normalized identity package, reviewer queue, and monitor trail across remote onboarding and assisted branch flows.

Document capture

Guided ID card, passport, and driver licence capture

Camera frame guidance, upload fallback, crop preview, focus and resolution checks, front/back flow, and operator confirmation before extraction starts.

Extraction

OCR, MRZ, portrait, and merged identity fields

Local recognition with Arabic and Latin handling, MRZ parsing, barcode-ready profiles, portrait crop, field evidence, confidence signals, and normalized JSON for bank systems.

Decisioning

Reviewer actions with applicant recapture

Reviewers can inspect evidence, correct fields, approve, reject, or request document/selfie recapture while applicants see the next required action.

Private deployment architecture

1
Bank app, web flow, or branch tabletMobile SDK, web capture, dashboard, and server API can share the same KYC session model.
2
Local KYC APIRuns in the bank network with HTTPS, SQLite-backed pilot storage, monitor logs, and no external OCR dependency.
3
Core onboarding systemReceives normalized fields, MRZ data, document portrait, evidence links, reviewer decision, and liveness result.

Server profile for private account-opening pilots.

Capacity depends on image size, OCR model selection, retention policy, and simultaneous sessions. Start with a controlled pilot, then size horizontally for branch networks or national onboarding volume.

Pilot server8 CPU cores, 16 GB RAM, NVMe storage, Linux, HTTPS reverse proxy.
Production node16+ CPU cores, 32 GB RAM, optional GPU for lower latency and peak traffic.
StorageRetention controlled by the bank; raw images can be archived, minimized, or disabled by policy.
OperationsHealth checks, model warmup, processing jobs, monitoring, backups, and support handover.
Contact

Plan a private ID verification pilot.

Share your target channels, document countries, expected daily volume, and deployment constraints. We will prepare a pilot plan, server sizing, integration path, and demo using synthetic or approved test evidence.

Emailadmin@findapply.com Algeria+213 660 465 954 Canada+1 (438) 466-1075 OfficesAlgiers, Algeria / Montreal, Canada

Do not send real customer ID images through this public form. Demo review uses synthetic or redacted samples unless a private pilot agreement is in place.

Use this form for bank, fintech, integrator, and private deployment inquiries.

This sends contact details only. Keep identity documents out of public form submissions.