Product tour

See how Certivant verifies identities

Eight quick steps — click any step to jump straight to it.

Overview

Your verification command center

KYC, KYB and AML in one place — see volumes, approval rates and what needs attention, across every team and sub-tenant.

  • Real-time KYC, KYB & AML stats
  • Per-team and per-sub-tenant views
  • Spot what needs review at a glance
app.certivant.com
Certivant dashboard
Real-time KYC, KYB & AML at a glance

Build

Build a verification flow — no code

Create a form for each use case: choose the checks, set the order, and brand the hosted experience. Share a link or embed it.

  • Document, biometric, AML & live-ID checks
  • Drag-and-drop, no engineering
  • Hosted or embedded, fully branded
  • Reusable across teams and sub-tenants
app.certivant.com/app/forms
Form builder
Drag fields from the catalog
Set label, type & validation per field

Collect

Send a request, collect the evidence

Send a KYC or KYB request in two clicks. Applicants complete a guided, mobile-friendly flow, and every submission lands in one queue with its status and trust score.

  • Send by email or shareable link
  • Guided, mobile-friendly applicant flow
  • One queue: status, score, live-ID result
  • Filter by status, team or sub-tenant
app.certivant.com/app/kyc
KYC queue
Trust score + auto-decision on every request

Live ID

Verify on a live, recorded call

For high-assurance and notarial use, schedule a guided video verification. An agent or notary confirms the person and their documents on camera — every session recorded for audit.

  • Scheduled, guided video sessions
  • Agent or notary on the call
  • Recorded and timestamped
  • Signed certificate of verification
app.certivant.com/app/kyc/conferences
Live ID
Schedule a recorded verification

Explainable decisions

Every decision, fully explained

Certivant scores each verification 0–100 and shows the exact factors behind it, so a reviewer or auditor sees precisely why a customer was approved, rejected or escalated.

  • Live trust score on every verification
  • Per-factor weight and impact, traceable
  • Auto-approve, reject or escalate by policy
  • Tamper-evident audit trail on every decision
app.certivant.com/app/kyc/…
Trust Assessment
Explainable trust score on every verification
Each factor shows its weight & impact

Decisioning

Decide with a no-code policy engine

Express your risk appetite as rules: thresholds, disqualifiers and escalation tiers. Policies decide automatically — and can delegate to one another for reusable logic.

  • Set approve / reject / escalate thresholds
  • Disqualifiers and review triggers
  • Reusable, delegatable policies
  • Attach a policy to any form
app.certivant.com/app/kyc/policies/editor
Policy designer
Conditions, thresholds & disqualifiers
Visual approve / reject / escalate

Automation

Automate the busywork

Build no-code workflows that run on events — request created, document uploaded, check completed — to run checks, branch on results, notify your team and follow up automatically.

  • Event triggers across the lifecycle
  • Run checks and branch on results
  • Notify teammates and applicants
  • Schedule re-screening and follow-ups
app.certivant.com/app/kyc/workflows/editor
Workflow editor
Fires on any lifecycle event
Drag no-code nodes onto the canvas

Insights & audit

Prove it: analytics and a tamper-evident trail

Track the verification funnel, document types, nationalities and check-failure rates — and back every decision with a hash-chained, exportable audit log for regulators.

  • Funnel, approval and failure rates
  • Document and nationality breakdowns
  • Hash-chained, tamper-evident audit log
  • Exportable for regulators
app.certivant.com/app/kyc/analytics
Analytics
Check-failure rates by check type
Step 1 of 8

Start verifying in minutes

Spin up KYC, KYB and AML with a free trial — 25 test verifications, no credit card.

Start freeBook a demo