Identity verification and digital onboarding (KYC).
Identity verification by API or white-label widget.
Orvyan Onboarding confirms, in minutes, that the person on the other side of the screen is who they claim to be. In a single flow you read the document, run the liveness check, compare the face, validate the address and cross-check the holder against watchlists.
Less fraud at signup, less friction for the right customer.
One signup, several layers of trust
Document capture
Automatic extraction of data from ID cards, driver's licenses and other documents, straight from the photo, with no manual typing.
Liveness
Facial liveness that tells a real person apart from a photo, video or mask, blocking fraud attempts.
Facial comparison
The liveness selfie is compared with the document photo to confirm they are the same person.
Proof of address
Upload and reading of the proof, with structured address data linked to the holder.
Email confirmation
One-time code (OTP) to validate the contact provided at signup.
Watchlist screening
The holder is cross-checked against sanctions, PEP and national and international restrictions, with the risk classified.
How it works
- The customer submits the document The photo is read and the data is extracted and organized automatically.
- Liveness and facial comparison A quick check confirms it is a real person and that the face matches the document.
- Address and contact Proof of address and email confirmation complete the holder's profile.
- Screening and consolidation The holder is cross-checked against the lists and every check is consolidated into a single result.
- The decision is yours You get the organized result and decide whether to approve, review or reject, according to your policy.
Your brand, inside your product
Orvyan Onboarding integrates with your system by API or comes in as a white-label widget: the verification flow shows your company's logo and identity, inside your website or app. For your customer, it's your signup, from start to finish.
Who it's for
Any company that needs to confirm the identity of those who sign up, including:
Built to integrate
REST API with API-key authentication, JSON responses and a step-by-step verification flow. Full technical documentation is provided on access.
Support to the decision, not the decision
Orvyan gathers the evidence and classifies the risk, but does not replace your judgment. The final approval of the signup and the regulatory responsibility are always your company's, according to your compliance policy.