Maintain compliance with automated audit trails, document retention, regulatory reporting, and role-based access controls. Kinetic Sea's compliance management platform provides four core check types — KYC, KYB, OFAC, and AML — with real-time screening and complete audit trails.
Identity verification for individuals with government-issued ID validation, liveness detection, and biometric matching. Capabilities include government ID validation, liveness detection, biometric matching, and age verification.
Check against US Office of Foreign Assets Control sanctions lists with real-time updates and comprehensive match detection. SDN list screening, real-time updates, match detection, and blocked persons check.
Financial crime risk assessment and transaction monitoring with pattern detection and suspicious activity reporting. Risk assessment, transaction monitoring, pattern detection, and SAR reporting.
Business entity verification and ownership structure validation with corporate registry checks and beneficial ownership analysis. Entity verification, ownership structure, corporate registry, and beneficial ownership.
Freedom from vendor lock-in. Configure different providers for each check type independently. Switch providers without workflow disruption. Optimize for accuracy, cost, and regional coverage. Fallback to secondary providers when needed with provider-specific configuration and thresholds.
Flexible and manual control. Instant execution on application submission, manual trigger from application view, workflow-driven execution based on status changes, and scheduled recurring checks for ongoing monitoring. Batch processing for historical applications with priority queue management.
Comprehensive compliance screening covering KYC, OFAC, AML, and KYB verification with real-time monitoring and complete audit trails
Complete coverage across KYC, KYB, OFAC, and AML
Instant verification with real-time status updates
Run checks on demand, manually, or via workflow triggers
Full logging for regulatory compliance and review
Comprehensive verification coverage across identity, business entity, OFAC sanctions, and anti-money laundering screening
Identity verification for individuals with government-issued ID validation, liveness detection, and biometric matching.
Check against US Office of Foreign Assets Control sanctions lists with real-time updates and comprehensive match detection.
Financial crime risk assessment and transaction monitoring with pattern detection and suspicious activity reporting.
Business entity verification and ownership structure validation with corporate registry checks and beneficial ownership analysis.
From application to decision in four streamlined stages
Initial submission captured and validated for processing
Verification across all required compliance areas
Review and resolution of any flagged items or edge cases
Final determination and notification to all parties
Configure and customize your perfect compliance verification experience with powerful tools
Enable or disable each check type independently with custom provider selection, confidence thresholds, and approval settings per template. Configure different providers for each check type and optimize for accuracy, cost, and regional coverage.
Configure different providers for each check type independently. Switch providers without workflow disruption and optimize for accuracy, cost, and regional coverage with fallback when needed.
Execute checks on submission, manually from application view, or via workflow rules. Schedule recurring checks for ongoing monitoring with priority queue management.
Centralized dashboard for reviewing all verification results across check types. Manual override capabilities with complete audit trails and team collaboration tools for complex cases.
Extended capabilities to support your compliance workflow and ensure regulatory adherence.
Set custom thresholds (0-100%) per check type for precise control
Configure workflow progression rules on successful checks
Preserve complete match information for regulatory compliance
Independent check configuration per application template
Route cases to compliance teams based on rules
Performance tracking with success rates and completion times
Specialized capabilities for enterprise compliance requirements
Check against OFAC and AML databases simultaneously
Intelligent matching algorithms catch variations and potential matches
Comprehensive result capture for regulatory compliance
Real-time updates and continuous screening against watchlists
Comprehensive individual identity verification and customer due diligence
Business entity verification, UBO identification, and corporate structure validation
Government-issued ID and business document verification with fraud detection
Adaptive verification workflows based on transaction risk levels and compliance requirements
Experience comprehensive verification across KYC, OFAC, AML, and KYB with real-time monitoring and complete audit trails.