KYC Sentinel
Automated identity verification and AML risk assessment platform. Combines document analysis, liveness detection, watchlist screening, and PEP checks into a unified risk-scored onboarding pipeline.
Overview
KYC Sentinel is a compliance automation platform built from 3+ years of operational KYC and AML work managing onboarding at scale across 100+ countries. The system automates the full verification chain — document capture, identity checks, liveness validation, sanctions screening, and PEP flagging — producing a composite risk score per applicant.
Every verification decision is logged with its evidence chain and scoring rationale, enabling compliance review, audit trail generation, and retrospective analysis of rejection patterns across geographies and document types.
Verification Checks
Architecture
Key Features
- Parallel check execution — all verification checks run concurrently, not sequentially
- Configurable risk thresholds — Low / Medium / High bands tunable per compliance policy
- Full audit trail per applicant — every check result, score, and decision timestamp logged
- Geo-risk weighting — higher scrutiny applied to applicants from sanctioned or high-risk jurisdictions
- REST API with webhook callbacks — integrates cleanly into existing onboarding pipelines
- Rejection pattern analytics — aggregate reporting across document types, geographies, and failure modes