KYC / KYB
SOFTWARE
Build onboarding that verifies customers and businesses in seconds — aggregating identity, document and registry checks into one auditable flow with real-time risk scoring.
How we deliver
Prototype-first. We build a working prototype of the core flow in weeks, so you validate the real system before committing to full build — and you own the code.
The Short Answer
What is KYC/KYB software?
KYC (Know Your Customer) and KYB (Know Your Business) software verifies the identity of individuals and companies before you onboard them. It orchestrates document, database and biometric checks, applies AML rules, and produces the audit trail regulators expect. Solvstrat builds KYC/KYB platforms that aggregate multiple verification sources and return a risk decision in sub-second time.
Our
Approach
Capabilities
What we build
Identity & document verification
Person and document checks orchestrated into one flow.
See the KYC/KYB platformBusiness (KYB) verification
Registry, incorporation and beneficial-ownership checks.
See the KYC/KYB platformAML & sanctions screening
Watchlist and sanctions checks with documented decisions.
Compliance & trust engineeringAudit trails & evidence
Immutable logs regulators and auditors can inspect.
Compliance & trust engineeringIs This Solution
Right for You?
Fintech & Banking
Teams onboarding customers or businesses under KYC and AML obligations.
Regulated Marketplaces
Platforms that must verify merchants, sellers or partners at scale.
Fraud-Exposed Onboarding
Businesses losing money to synthetic identities and forged documents.
Scaling Verification
Teams outgrowing a single provider or manual review queues.
What
you'll Gain
Faster onboarding, fewer false positives and an audit trail regulators can inspect — built into the platform from day one.
01
Onboarding in Seconds
Concurrent provider orchestration returns a risk decision in sub-second time, so legitimate customers are never stuck in a queue.
02
Fewer False Positives
Weighted scoring and tunable thresholds keep good customers moving while surfacing genuine risk.
03
Regulator-Ready Evidence
Immutable audit trails mapped to KYC/AML and GDPR expectations, ready for inspection.
04
No Provider Lock-In
Because the platform orchestrates providers, you can swap or add them without rebuilding.
05
You Own the Platform
Source code, data model and infrastructure are yours, with no per-check licensing tax.
TOTAL TRANSPARENCY
Common Concerns We Address
We scope KYC/KYB to the checks and markets that actually apply to you, with milestone-based pricing.
Cost
Verification is scoped to the checks and markets you actually need, with milestone-based pricing and no hidden burn.
Existing Providers
We integrate and orchestrate the providers you already trust rather than forcing a rip-and-replace.
Data & Consent
PII and documents are handled privacy-by-design, aligned to GDPR and your data-retention rules.
Ongoing Change
Thresholds, rules and providers are monitored and tuned as fraud patterns and regulations evolve.
Proof
KYC/KYB work we’ve shipped
A production platform aggregating 15+ verification sources.
KYC/KYB Verification Platform
15+ verification sources aggregated with sub-second risk scoring.
Read case studyDocument Forensics & Deepfake Detection
Forged documents and synthetic identities caught during onboarding.
Read case studyVerification-First Marketplace
Verified specialists matched into a single trust workflow.
Read case studyDeepfake Detection & Liveness
Stops synthetic identities at the onboarding front door.
Read case studyPricing
Engagement models
Transparent, milestone-based pricing. You own the code, the data and the IP.
01
Fixed-scope milestone
A defined deliverable with milestone-based pricing — best when the scope is clear.
02
Dedicated sprint retainer
Continuous agile delivery with bi-weekly demos — best for evolving products.
03
Fractional CTO / technical leadership
Architecture, security and roadmap ownership without a full-time hire.
Questions
Frequently asked questions
KYC verifies individuals (identity and documents); KYB verifies businesses (registration, ownership, status). Most onboarding flows need both, so we build them into one orchestrated platform.
We process checks concurrently through an event-driven architecture, aggregating multiple providers so a decision can return in sub-second time rather than sequentially.
Yes. We integrate and orchestrate the identity, document, registry and screening providers that fit your jurisdictions and risk model.
Yes. Every decision produces an immutable, inspectable audit trail, and the platform is engineered to KYC/AML, GDPR and SOC 2 expectations.
Yes. You own the source code, the data and the infrastructure. There is no vendor lock-in.
SEE THE PROTOTYPE WE'D BUILD
Give us 30 minutes.
We'll show you the fix.
Tell us where the work slows you down. We'll come back with a prototype of the custom software, internal tools or automation we'd build to remove it — working in weeks, and you own the code.