Identity and risk, handled at the infrastructure level.
Configurable identity verification workflows, continuous transaction monitoring, and automated SAR generation. Plug in your preferred identity provider or use our built-in pipeline. You set the thresholds - we handle the detection.
From document capture to ongoing monitoring.
Every customer goes through a configurable onboarding flow. Pass or refer to human review - you control the risk thresholds. All decisions are logged and exportable for regulatory review.
Capabilities
- 01Document verification via Onfido, Jumio, or Sumsub
- 02Liveness and biometric checks
- 03PEP and sanctions screening (OFAC, UN, EU)
- 04Configurable transaction monitoring rules
- 05Automated SAR flagging and case management
- 06Full audit trail for regulatory review
Document capture
Passport, driving licence, national ID - captured in-app via our white-label UI component.
Liveness check
Biometric video verification confirms the person matches the document. Deepfake detection included.
PEP & sanctions screening
Automated check against OFAC, UN, EU, and HMT lists. Configurable risk thresholds.
Ongoing monitoring
Transaction monitoring rules flag anomalies in real time. Configurable per product and risk appetite.
Use your preferred providers - or ours.
Onfido
Identity verification
Jumio
Document verification
Sumsub
KYC/KYB platform
ComplyAdvantage
AML screening
Chainalysis
Crypto compliance
Common questions about KYC & AML
Which identity verification providers does Techvica integrate with?
We integrate with Onfido, Jumio, and Sumsub for identity verification, and ComplyAdvantage and Chainalysis for AML screening. You can use one provider or combine multiple in a single workflow.
Can I configure my own risk thresholds and verification rules?
Yes. Verification workflows, risk scoring thresholds, and escalation rules are fully configurable per product and customer segment. You decide what passes, what refers to human review, and what blocks.
How does ongoing transaction monitoring work?
Transaction monitoring rules run continuously against all payment activity. Rules are configurable by amount, velocity, geography, and counterparty risk. Anomalies are flagged in real time.
How are Suspicious Activity Reports (SARs) handled?
Automated SAR flagging creates cases in a built-in case management dashboard. Your compliance team reviews, annotates, and submits. The full decision trail is preserved for regulatory review.
What sanctions lists are screened against?
We screen against OFAC, UN, EU, and HMT sanctions lists as standard. Additional country-specific lists can be added based on your regulatory requirements and operating jurisdictions.
Does KYC verification impact customer onboarding speed?
Verification typically completes in under 60 seconds for document + liveness checks. Adaptive risk scoring means low-risk customers experience minimal friction while high-risk cases get appropriate scrutiny.
Compliance that scales without breaking your conversion rates.
Verification runs on your chosen partners; we help you configure how outcomes and screening rules flow into Techvica so regulators see a coherent story without redundant friction for legitimate customers.
Place KYC inside the wider platform flow
Identity & Compliance
See how access, audit, and review controls fit alongside KYC and AML workflows.
Security & Compliance
Review the wider trust, residency, and governance context around the platform.
Neobanks
See how onboarding orchestration fits a UK-first neobank product journey.