KYC & Global Screening
Instant identity verification and sanctions screening across 50+ countries. Reduce onboarding time from weeks to minutes.
Instant identity verification and sanctions screening across 50+ countries. Reduce onboarding time from weeks to minutes.
Everything you need for rapid, compliant customer onboarding
Verify customer identity instantly using government-issued documents and biometric matching. Reduce fraud and speed up onboarding.
Screen against 50+ countries' sanctions lists, including OFAC, EU, UN, and local databases. Stay compliant globally.
Identify Politically Exposed Persons and monitor adverse media coverage. Mitigate reputational and compliance risks.
Verify passports, driver's licenses, and other government documents with advanced OCR and anti-fraud detection.
Validate customer addresses against official records. Ensure data accuracy and reduce compliance violations.
Continuous monitoring of existing customers against updated sanctions lists and adverse media sources.
Average KYC check completes in under 2 seconds. Get customers onboarded faster than ever.
99.9% accuracy rate with advanced matching algorithms and continuous database updates.
Coverage across 50+ countries with local regulatory expertise for each jurisdiction.
Bank-grade encryption and SOC 2 compliance. Your customer data is protected.
Clear reporting and audit trails for every verification. Full compliance documentation.
Pay only for what you use. No hidden fees or minimum commitments.
Get started in minutes with our developer-friendly API
Our REST API makes it easy to integrate KYC screening into your application. Complete documentation and code examples available.
curl -X POST https://api.miraglid.com/kyc/verify \
-H "Authorization: Bearer YOUR_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"firstName": "John",
"lastName": "Doe",
"dateOfBirth": "1990-01-15",
"country": "SG"
}'Schedule a demo to see how Miraglid's KYC solution can reduce your onboarding time and compliance costs.
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