Onboarding
Web PortalAPI IntegrationCustom FormsGoogle FormsExcel Upload
MillionsScreened Daily15 MinsSanctions Update
End-to-endKYC & AMLcompliance
Single integrated solution with bank-grade data designed to help regulated institutions comply with 100+ AML laws.
Join 1,000+ protected companies today
End-to-end control center
Live monitoring
Screening overview
Global sanctions and watchlist coverage
UNUN consolidated listClear
USUS OFAC SDN listClear
UKHM Treasury UK1 hit
Risk score
Computed and adjusted risk drivers
Enforcement 41%Onboarding 13%ID Type 10%
Monitoring + fraud
Transactions, events, authentication signals
9authentication failures detected
Wrong password6
Wrong PIN3
Reports & analytics
AML alerts, weekly rolling window
168alerts this week, down from 210
↓ 25% down
End-to-end compliance
Automate every stage of customer due diligence in one platform.
OneKYC’s solutions
5 Modules · One Unified Case Manager
Verification
Document VerificationLiveness CheckFacial RecognitionPhone/Email OTP VerificationOCR Extraction
AML screening
SanctionsWatchlistsPEP ChecksAdverse MediaOffshore Leaks
Risk assessment
Dynamic Risk ScoringClient Risk RatingCustom Risk ModelsNo-code Rule BuilderRisk Trend
Monitoring
Periodic ScreeningTransaction MonitoringFraud DetectionRisk-Based ScreeningAlert History
All Modules feed intoA Unified Case Manager
24/7 global coverage
Data trusted by Tier-1 banks for real-time screening against sanctions, watchlists, PEP, adverse media, offshore leaks, and more.
8m+
Risk Profiles
250+
Countries and Territories
3,000+
Sanctions and Watchlists
40,000+
News Sources
60+
Languages Monitored
DATA SOURCES
Sanctions
- UN Security Council
- OFAC SDN · Non-SDN
- EU · UK OFSI
- Asset freezes & travel bans
Watchlists
- US SEC · CFTC · FINRA
- NFA · UK FCA · ASIC · MAS
- HK SFC · JFSA
- Law enforcement bulletins
PEP
- Heads of state & ministers
- Senior party officials
- State-owned enterprise execs
- Family & close associates
Adverse media
- Fraud, bribery, corruption
- Insider trading
- Counterfeiting & gambling
- Trafficking & terror financing
And more
- FATCA registry
- SWIFT BIC-linked entities
- US regulated MSBs
- Marijuana businesses
Built for regulated industries
AML/KYC workflows for regulated institutions and professional service providers.
Banks
Retail, commercial, corporate, investment, digital, cross-border, correspondent.
Payments
PIs, PSPs, EMIs, acquirers, gateways, card processors.
E-wallets
Stored-value facilities, digital wallets, super apps, prepaid accounts.
Money service business
Remittance, money-changing, currency exchange, transfer, cross-border payouts.
Lending
Consumer, SME, BNPL, digital lending, mortgage, factoring.
Pawnbrokers & precious gems dealers
Pawnbroking, gems, jewelry, precious metals, pledged goods.
Law firms
Conveyancing, corporate, trust, funds, real estate, client accounts.
Corporate secretarial
CSPs, TCSPs, incorporations, nominee directors, UBO registers.
Real-time risk scoring
Perpetually updated in real-time with every transaction, activity, and changes in profile.
Weighted policy factors
Each row in the policy → a weighted input
Adjusted Score
57/100
High RiskComputed Score
39/100
Medium RiskFactor WeightsTotal 100%
- Monthly Transaction Amount22%78
- Payment Mode18%65
- Onboarding Mode12%55
- ID Expiry10%20
- Duration as Client10%25
- Industry10%72
- Product Exposure10%78
- ID Type8%15
FactorMonthly Transaction Amount
Weight22%
Sub-score78/100
ReasonVolume above peer-group baseline
Score every customer consistently and dynamically
- 01
100+ pre-loaded risk variables
Out of the box, fully aligned to FATF principles. Or define your own. Every variable is consistent and fully customizable.
- 02
Real-time, lifecycle-aware updates
Scores re-compute on transactions, profile changes and periodic reviews, from onboarding to offboarding, not just at sign-up.
- 03
Automation with full transparency
Balance machine speed with human oversight. Every score is explainable: see exactly how it was calculated, weight by weight.
Block suspicious transactions
Turn each clause of your compliance policy into a live rule.
01
Compliance policy
§4.2 Transactions > $10k to high-risk jurisdictions must trigger EDD.
§5.1 Velocity: 5+ transfers within 60 minutes to be flagged for review.
§7.3 IP geolocation must match declared country of residence.
§8.4 Structuring patterns below reporting threshold will be escalated.
02
Rules engine
THRESHOLDTHR-001
WHENSingle transaction ≥ $10,000 to high-risk jurisdiction
THENEDD required · senior reviewer sign-off
VELOCITYVEL-002
WHEN5+ outbound transfers in 60 min
THENHold funds · open case for analyst
GEO / DEVICEGEO-003
WHENIP country ≠ declared residence country
THENFlag · require step-up verification
FRAUDFRD-004
WHENNew beneficiary + > $5,000 within 24h of onboarding
THENBlock · trigger fraud investigation
03
LowANNUAL REVIEW
- DOCUMENTS
- ID + proof of address
- ACTION
- Straight-through
MediumQUARTERLY REVIEW
- DOCUMENTS
- ID, PoA, source of funds
- ACTION
- Standard due diligence
HighMONTHLY REVIEW
- DOCUMENTS
- SoF, SoW, UBO, financials
- ACTION
- Enhanced due diligence
Prohibited-
- DOCUMENTS
- -
- ACTION
- Reject · do not onboard
Built by operators,
not software vendors
OneKYC is backed by an award-winning team with more than 20 years in FinTech and RegTech, including experience in operating financial institutions and being awarded by regulators and professional bodies.
Free Data Migration
Integrate any way you want
Get started in minutes, and scale up with full integration over time.
Ways to connect
app.one-kyc.com / screen
Screen a name
Clear: no matches found
Questions from regulated teams
Quick answers on onboarding, screening, deployment, and support.
Who uses OneKYC?
OneKYC is used by regulated businesses including banks, fintechs, payment institutions, money transfer operators, exchanges, and brokerages to meet regulatory requirements and automate onboarding, screening, monitoring, and compliance operations at scale.
What checks are covered by the platform?
OneKYC supports sanctions screening, PEPs, adverse news and media, offshore leaks, watchlists, ID verification, liveness checks, risk scoring, fraud detection, ongoing monitoring, and case management workflows across the customer lifecycle.
Can we start with one module and expand later?
Yes. Teams commonly start with a focused use case such as onboarding or screening, then expand easily into monitoring, verification, risk scoring, and case management over time as everything runs on the same platform and workflow.
How do I use OneKYC?
OneKYC can be accessed through any web browser, integrated directly through API, or connected through your existing software vendor. You can also use Excel templates for bulk uploads.
What kind of support do we get?
No ticket queues or AI chatbots. OneKYC provides direct human support through dedicated account managers and channels such as Slack, WhatsApp, Telegram, email, and phone throughout implementation and day-to-day operations. We also provide migration support and compliance consulting if required.
Why do teams choose OneKYC?
OneKYC brings the full compliance lifecycle into a single platform. Designed by former compliance operators, it focuses on configurable controls, explainable decisions, lower false positives, and workflows built to automate real-world compliance operations.
Automate your compliance workflow today
Get a personalized live product demo, customized for your needs.
- Join 1,000+ companies across diverse regulated industries
- Reduce compliance effort by 70% on average