KYC
Explorer

Video coming soon

KYC Explorer

Use Case

KYC Verification System

Our KYC verification system verifies identities in seconds, automates compliance checks, and flags high-risk customers.

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Industries: 💳 Financial Services🔐 Compliance Teams: ⚖️ Risk & Compliance👥 Onboarding

AI Features

AI we build into the
KYC Explorer

Every KYC system we deliver at Beaconsfield Business Solutions is engineered with AI at its core — automating the checks that protect your business while keeping genuine customers moving through onboarding fast.

🪪
Document Verification
AI reads and validates passports, driving licences, and utility bills in real time — extracting data, checking authenticity, and flagging forgeries automatically.
🤳
Facial Liveness Check
Computer vision compares a live selfie against the submitted ID document and confirms the user is physically present — blocking spoofing attempts instantly.
🌍
Sanctions & PEP Screening
Automated screening against global watchlists, sanctions databases, and Politically Exposed Persons lists — updated continuously without manual effort.
⚠️
Risk Scoring Engine
AI assigns each applicant a real-time risk score based on behavioural signals, document quality, and cross-reference checks — routing only high-risk cases to human reviewers.
🔄
Ongoing Monitoring
Continuous re-screening of existing customers against updated watchlists and adverse media — automated alerts when risk profiles change.
📋
Audit Trail Generation
Every verification step is logged, timestamped, and exportable — giving your compliance team a complete, regulator-ready audit trail with zero manual effort.
Free AI Readiness Assessment

Unsure whether your systems are AI-Ready?
Get a free AI Implementation Audit & Report.

Book Your Free Audit

Tech Stack

Built from carefully
selected tools

Every tool in our stack is chosen for reliability, scalability, and proven performance in production systems.

Python
Core Engine
Python
Powers document parsing, ML inference, and orchestration of the verification pipeline.
PostgreSQL
Secure Storage
PostgreSQL
Stores customer records, verification results, and audit logs with encrypted columns and row-level security.
Redis
Session Cache
Redis
Caches in-progress verification sessions for sub-second continuity between steps.
React
Onboarding UI
React
Powers the customer-facing document upload flow and the internal review dashboard with a clean, mobile-first design.
Docker
Deployment
Docker
Containerised services ensure consistent, auditable deployments across cloud environments.
AWS
Cloud Infrastructure
AWS
Provides secure, scalable hosting with data residency controls to meet GDPR and FCA requirements.
Stripe
Payment Link
Stripe
Optionally links verified identity to a payment method for frictionless post-KYC account funding.
Nginx
Secure Gateway
Nginx
Handles SSL termination and rate limiting to protect the verification API from abuse.

Data Integration

We connect your system to any data source

Our engineers integrate your system with virtually any database or API — REST, GraphQL, or gRPC — ensuring your team always has real-time, accurate data.

1
We set up your data connections
We connect to PostgreSQL, MySQL, Snowflake, Salesforce, or any REST/GraphQL endpoint. OAuth and credential management is fully handled by our team.
2
We surface your business data
Our team builds the queries and API calls needed to pull the data your system needs in real time — no internal dev work required from you.
3
Connect data with UI
Bind query results to any component with {{ }} syntax. Data flows live — no extra glue code required.
Resource
Your Data Source
Connected · live
Query Result
know_your_customer_explorer
Live data · refreshed in real time
UI Component
Know Your Customer Explorer
Bound to query · live data

Who Is This For

Built for any business that needs to
verify who their customers are

From digital banks to regulated marketplaces — if your business has a legal or commercial obligation to know your customers, we build the system that handles it automatically.

Financial ServicesCrypto & Web3InsuranceGambling & GamingPropertyLegalTelecoms
🏦
Digital Banks & Neobanks
Onboard customers in minutes with automated ID verification and AML screening — fully FCA-compliant from day one.
₿
Crypto & Web3 Platforms
Meet FATF travel rule obligations and automate wallet screening without slowing down your user experience.
🏠
Property Platforms
Verify landlords, tenants, and buyers against identity and sanctions databases — removing manual checks from every transaction.
🎰
Gambling Operators
Age verification, source-of-funds checks, and self-exclusion screening automated at scale — keeping your licence intact.
⚖️
Law Firms
Digital client onboarding with AML checks, beneficial ownership verification, and a full compliance audit trail — no paper forms.
📱
Fintech Lenders
Combine KYC with credit data signals to approve verified, low-risk borrowers automatically — faster decisioning with full compliance.
🌐
Marketplaces
Verify sellers and high-value buyers to reduce fraud, chargebacks, and regulatory exposure across your platform.

Ready to automate
your KYC and compliance checks?

Let's talk about your project. Our team will have a solution scoped and ready within days, not months.

Book a demo Contact Us