⬤ Enterprise KYC & KYB Platform
Identity Verified.
Compliance Simplified.
The only KYC/KYB platform that delivers bank-grade identity verification with the speed and simplicity of modern SaaS. Auto-approve up to 90% of verifications — no compliance team needed.
🔒 Bank-grade encryption | ☁️ Azure & AWS storage | 🌍 GDPR · PIPEDA · AML compliant | ⚡ 99.9% uptime SLA
Why Compliance Teams Choose Certivant
Purpose-built for enterprises that can’t afford verification failures.
🛡️
Certified Trust
Every verification backed by multi-layer AI with full audit trails. Compliance isn’t a feature — it’s the foundation.
⚡
90% Auto-Approval
AI-powered OCR via AWS Textract, Azure Document AI, and Google Document AI. Human review reserved for edge cases only.
🔒
Vault-Level Security
Military-grade encryption. Azure or AWS document storage. Zero-knowledge architecture. Your customers’ data treated like state secrets.
🧩
Built to Scale
From self-service startup to enterprise rollout. One platform, one API, one integration. No renegotiating as you grow.
📋
AML & Sanctions Ready
Built-in AML screening, PEP checks, and sanctions watchlist monitoring. FINTRAC, GDPR, and PIPEDA compliant out of the box.
🌍
Global Coverage
500+ document types from 190+ countries. One API handles passports, national IDs, driver’s licenses, and business registries worldwide.
How It Works
Verifying identity in three steps. Average completion under 60 seconds.
Submit
Your customer uploads their ID document via your branded portal or directly through the Certivant API. Supports mobile camera capture.
Verify
Our AI engine — powered by AWS, Azure, and Google Document AI — extracts, validates, and cross-references data in real time. Liveness check included.
Approve
90% of verifications auto-approve instantly. Edge cases route to your compliance team with a pre-built review dashboard and audit trail.
Trusted by Compliance-First Teams
Who Certivant Is Built For
Primary
SaaS Platforms & Telecoms
Required to verify identity before granting access or selling services (phone numbers, financial products, marketplaces). Self-service onboarding, transparent pricing.
Primary
Compliance & Legal Teams
Need audit-ready trails, AML/sanctions screening, and regulatory documentation. Speak their language: FINTRAC, SOC 2, GDPR, PIPEDA, AML.
Enterprise
Banks & Financial Institutions
Custom infrastructure, dedicated support, private cloud options, and full SOC 2 Type II documentation package. NDA + custom DPA available.