Konnect ID · Identity verification
Konnect ID verifies your customers in a hosted, white-label journey: identity document reading by latest-generation OCR, presence check, face comparison and AML screening, through to automatic approval or manual review. In production today: immediate decision when the file is clean, human review at the slightest doubt, every step traced. The reading engine is trained on the documents of each market.
In production · a module of the Konnect platform
The identity document, front and back, read by a latest-generation OCR engine trained per document type: national ID card, passport, residence permit. Fields are extracted, normalized (dates, scripts, local formats) and given a confidence score that triggers review at the slightest doubt.
Camera selfie with blink-based presence detection, running in the browser, with no app to install. The journey can hop from desktop to mobile in real time without starting over.
The selfie is compared to the document photo by a latest-generation face recognition engine. 85% similarity threshold by default, tuned to your risk policy.
Complete file, clean extraction, matching faces: automatic approval. Any deviation, including an AML hit, routes the file to a fully equipped manual review.
Every file is screened against sanctions lists, politically exposed persons and adverse media, on continuously updated international databases. PDF profile export, full history, and any match goes to manual review.
Director's ID, powers of attorney, trade register extract, tax documents, beneficial owners with ownership percentage: structured collection of company files, with the same document checks, adapted to the documents required in your jurisdiction.
Colors, light and dark logos, font, buttons, free-form CSS: the journey carries your brand. A visual editor composes the 17 available step types and previews the result live.
Users start on desktop and continue on mobile for the camera: the session follows in real time, with conflict detection if two devices are open.
Manual review queue, document viewer, traced Approve / Decline decisions, dashboards, four access roles including one scoped to a portfolio of clients.
Every step, every automatic or manual decision and every screening is timestamped in the file history: ready for your regulator's inspection, whichever it is.
Extracted data encrypted with AES-256-GCM, blind-index search (the document number is never indexed in clear text), and a no-persistence mode: data expires within 24 hours if you choose to store nothing.
Document storage on the S3 or MinIO bucket of your choice, in your infrastructure, with signed, temporary viewing URLs. Multilingual journey and back office, right-to-left scripts included.
A hosted flow that integrates with a redirect or a WebView: your backend initiates the session, Konnect ID hands back via webhook. OpenAPI-documented API, ready-made snippets for 7 stacks (cURL, Node, Python, Flutter, React Native, Kotlin, Swift).
POST /api/session/init
x-api-key: kid_live_xxxxxxxxxxxxxxxx
{
"flow": "KYC",
"language": "fr",
"persistData": false,
"webhookUrl": "https://votre-backend.tn/kyc-webhook"
}
201 { "verificationUrl": "https://.../verify/{session}/kyc", ... }1
redirect is all it takes to integrate the journey
0
app for your customer to install
100%
of decisions timestamped and attributed
0
automatic approval on an AML match
24h
and your data expires, if you choose to store nothing
Any official identity document can be supported: national ID card, passport, residence permit, driving licence. The recognition engine is trained per document type and per market, then plugged into the same pipeline of checks: extraction, field consistency, face comparison, screening. For a new market, training runs on your specimens before going to production.
Yes. The journey, the checks and the back office do not depend on any country. The only adaptations are training the reading engine on local documents and configuring the rules for your regulator: thresholds, screening lists, required documents, retention period.
On your side: each client gets its own S3 or MinIO storage, in its infrastructure, with signed viewing URLs. And if your policy requires it, no-persistence mode keeps nothing: data stays in memory and expires within 24 hours.
As a hosted flow: your backend creates a session via API and receives a verification URL, opened as a redirect or in a mobile WebView. Webhooks notify you of status and decision. Integration snippets are provided for 7 stacks.
The file is never auto-approved: it goes to manual review with the screening details (match score, PDF-exportable profile), and your compliance team decides from the back office. Every decision is timestamped.
Tell us about your onboarding journeys and regulatory constraints. We'll configure a flow under your brand and open a demo access for you.
Book a demo