Integrate on your terms

Screen from the portal today, or automate everything through the API. However you connect, it all lands in the OneKYC portal.

Ways to connect

Many ways in. One platform

Web portal

No code

Excel upload

No code

REST API

Automate

Vendor connector

Your stack

Private cloud

Your cloud

OneKYC

Every result lands in one portal

GDPR Compliant
AICB Asian Institute of Chartered Bankers
ISO 27001 Information security certified
Cyber Essentials Security controls assessed
MAS FSTI Proof of concept grant
Singapore Pawnbrokers' Association Official compliance partner
Standard Chartered Team background
Bank of Singapore Team background
Citibank Team background
Morgan Stanley Team background

Screen a customer without leaving your system

Your onboarding form posts to the OneKYC API, and the decision, risk score and monitoring alert render right inside your screen, in under a second.

Your system

Ways to connect

app.one-kyc.com / screen

Screen a name

Clear: no matches found

However it comes in, it lands in one portal

Every input runs through one engine, and each decision lands in the portal, syncs to your systems, and alerts your team.

You send it
Manual entryPortal & onboarding forms
Excel / CSV uploadBatch & scheduled jobs
REST API callInline, real-time
Vendor syncCore, CRM, warehouse
OneKYC engine
One decision pipeline, regardless of how the data arrived.
ScreenScoreMonitorResolve
Everyone sees it
OneKYC portalSingle source of truth & audit
Back to your systemsEvery decision written back
Real-time alertsHigh-risk hits & SLA breaches
Reports & exportsGenerated on every decision

Connect once, reduce manual compliance work

Wire OneKYC directly into your system so screening, monitoring, cases, and alerts move automatically. Your team can work from your internal workflow, review everything in the OneKYC portal, and receive urgent alerts in Telegram.

Direct API connection

Trigger screening, risk scoring, and monitoring from your onboarding, payments, or core system without exports or manual re-entry.

Your system stays in flow

Return results, match status, and risk decisions back to the workflow your teams already use, instead of forcing a second process.

Portal as source of truth

Every API event, hit, case, document, disposition, and reviewer note remains visible in OneKYC for compliance review and audit.

Telegram alerts

Send high-risk hits, SLA breaches, and urgent case updates to Telegram channels so reviewers are notified without watching dashboards.

Webhook writeback

Push case status, dispositions, score changes, and monitoring events back to your system through signed webhook payloads.

Audit trail across channels

API calls, portal actions, Telegram notifications, and analyst decisions are timestamped in one record for regulators and QA.

See an integration plan for your stack

Tell us what you run today and we'll map the integration shape, timeline, and effort in 30 minutes.