Specialist practice

Identity verification and KYC, built by people who’ve run it at scale.

We help fintechs, lenders and marketplaces design, integrate and scale identity verification — onboarding that converts customers and stands up to regulators.

Talk to an engineerWhat we do
Abstract illustration of a secure digital identity check

What we do

How we help.

01

KYC & KYB onboarding

Customer and business onboarding flows that balance conversion with compliance.

02

Verification provider integration

ID document, database and biometric checks — integrated, orchestrated and monitored.

03

Liveness & face match

Selfie-based checks integrated into web and mobile onboarding, with sensible fallbacks.

04

Fraud & risk signals

Device, behaviour and data signals combined into clear, explainable risk decisions.

05

Address verification

Digital and field-based address checks for markets where postal data is unreliable.

06

Audit trails & data protection

Every decision logged, every document stored securely and retained only as long as needed.

Is this you?

Signs it's time to call us.

  • Too many customers drop off during onboarding.
  • You are adding, replacing or combining verification providers.
  • A regulator, bank partner or investor is asking for stronger KYC controls.
  • Manual review queues are growing faster than your team.

How we engage

A clear path from first call to production.

  1. Step 01

    Discover

    We review your systems, goals and risks, and agree on what success looks like.

  2. Step 02

    Plan

    A phased roadmap with milestones, owners and a clear scope and price.

  3. Step 03

    Build & test

    Working software every two weeks, with security and testing built in.

  4. Step 04

    Launch & improve

    We go live with you, then support, monitor and improve as you grow.

Tools we use

Technology-agnostic, deep where it counts.

OpenID Connect / OAuth 2.0KeycloakVerification provider APIsWebhooks & event streamsPostgreSQL / PostGISKubernetesMobile SDKs

Common questions

Do you sell a verification product?

No. We are vendor-neutral: we help you choose and integrate the providers that fit your markets, risk appetite and budget.

Which markets do you cover?

Any country. Identity rules, document types and data-protection laws differ from market to market, so we start by mapping the requirements where your customers are and design the flow around them.

How do you handle sensitive identity data?

Encryption in transit and at rest, strict access controls, short retention periods and full audit logs, designed around the privacy rules in your markets.

Let's scope your project.

A free 30-minute call with a senior engineer. No sales script.

Book a consultationinfo@cydoniatech.ca