Verify identities in seconds,
stay compliant by default
AvalKYC runs document OCR, biometric face match, liveness, and sanctions screening through one API — so you can onboard real customers and block fraud without building a Machine Learning team.
No credit card required · Pay per verification · GDPR‑ready
Built for compliance teams in fintech, crypto, lending, marketplaces & iGaming
One platform, every check
Everything you need to know your customer
Each check runs in our in-house pipeline and rolls up into a single decision you can trust and audit.
Document verification
OCR extracts and validates data from passports, ID cards, and driver's licenses across 180+ countries, with MRZ parsing and tamper checks.
Biometric face match
1:1 match between the live selfie and the document portrait using deep face embeddings, with a tunable similarity threshold.
Liveness detection
Passive presentation-attack detection stops photos, masks, and screen replays from passing as a live person.
AML screening
Screen every applicant against sanctions, PEP, and adverse-media lists, with fuzzy matching tuned to control false positives.
Automated risk scoring
A transparent, auditable risk engine combines every signal into an approve, reject, or manual-review decision in seconds.
API, SDK & hosted flow
Drop in a hosted verification link, embed our SDK, or call the REST API directly. Webhooks keep your systems in sync.
*Illustrative figures for this demo build.
How it works
From sign-up to decision in three steps
Integrate in minutes
Create a verification with one API call, or share a hosted link. No ML infrastructure to run on your side.
Your customer verifies
They capture their ID and a selfie on any device. We run OCR, face match, liveness, and AML screening.
You get a decision
Receive a structured result and risk score via webhook. Auto-approve the clear cases, review the edge cases.
Compliance built in
Screening and risk scoring you can defend in an audit
Every applicant is screened against sanctions, PEP, and adverse-media data. Our risk engine is rule-based and transparent — every decision comes with the exact reasons behind it.
- Sanctions, PEP & adverse-media screening
- Configurable risk thresholds per project
- Full audit trail and manual review queue
- Webhooks for every status change
AML screening report
Ready to verify your first customer?
Spin up the dashboard, create a verification, and watch the full pipeline run — no setup required.