Advanced KYC &Verification WorkflowsClosed Beta
Experience our Closed Beta KYC platform with core verification workflows, document management, and compliance features designed for enterprise use.
Closed Beta Platform Features
Closed Beta platform featuring core KYC verification workflows, document management, and compliance features with enterprise-grade security.
Identity Verification System
Core KYC verification using Didit API v2.0 for document verification, identity checks, and proof of address validation.
Multi-Tenant Architecture
Secure organizational data isolation with role-based access control and comprehensive audit logging for enterprise compliance.
Document Management System
Secure document upload, storage, and management with enterprise-grade security and metadata tracking capabilities.
Compliance Scoring System
Core compliance assessment with risk scoring, basic analytics, and compliance status tracking for regulatory requirements.
Role-Based Access Control
Five-tier role system with granular permissions for client, admin, compliance officer, legal staff, and organization manager roles.
Audit Logging & Monitoring
Comprehensive activity tracking with detailed audit trails for all user actions, data changes, and system events for compliance monitoring.
How Our KYC Platform Streamlines Compliance
From onboarding to ongoing monitoring, our platform automates every step of the compliance process while maintaining the highest security standards.
Quick Registration & Data Collection
Streamlined onboarding process that collects essential customer information through intuitive forms and document upload interfaces.
- Multi-language support for global customersIn Future Release
- Mobile-optimized forms for easy completion
- Secure document upload with encryption
- Progress tracking and save-and-resume functionality
Automated Verification & Screening
AI-powered identity verification combined with comprehensive screening against global databases and watchlists.
- Real-time document authentication and validation
- Biometric verification with liveness detectionIn Future Release
- AML, sanctions, and PEP database screening
Continuous Monitoring & Reporting
In Future ReleaseOngoing risk assessment with automated alerts and comprehensive reporting for regulatory compliance and audit requirements.
- Real-time risk scoring and alert notifications
- Automated compliance reporting and audit trails
- Customizable dashboards and analytics
- Regulatory filing assistance and documentation
Ready to Experience Our Closed Beta?
Access our Closed Beta platform with core KYC verification workflows, document management, and compliance features designed for enterprise use.
Enterprise-Grade Security & Compliance
Built with security at its core, our platform delivers comprehensive compliance capabilities and enterprise-grade protection for your most sensitive data.
Enterprise Security
Multi-tenant data isolation with RLS policies
Comprehensive Auditing
Real-time activity tracking and compliance monitoring
Role-Based Access
Granular permissions for all user types
Explore our full security framework and compliance features
Ready to Get Started?
Join our Closed Beta and experience enterprise-grade KYC and compliance management designed for modern businesses.
Questions? Speak with our team
contact@gevakyc.com