Identity verification
Configure once.Verify with confidence.
Zippy is the portal for enterprise KYC — design verification templates, run inquiries, and integrate outcomes through webhooks without shipping sensitive logic in your frontend.
Id Document
Capture front and back of your document
Portal
Personal Information
CompletedFull name
Alex Morgan
Country
Jamaica
Id Document
Needs reviewLast updated at Jun 10, 2026, 3:45 PM
Device & network
iPhone · Safari · Kingston, JM
4+
Verification step types
1
Portal for review & config
∞
Templates per organization
24/7
Webhook delivery monitoring
Platform
Three modules. One verification stack.
Templates, inquiries, and developer tools — aligned with how compliance and engineering teams actually ship KYC.
Templates
Design verification journeys with personal info, ID documents, selfie, and signature steps — plus country rules, retries, and expiration policies.
Inquiries
Create inquiries from templates, share secure links, and review evidence with status tracking, activity timelines, and security insights.
Developer
Integrate with API keys and webhooks. Monitor deliveries and activity logs without putting verification logic in your frontend.
End-to-end flow
From template to decision — mapped clearly
Zippy connects the customer verification experience with the operator workspace and your backend integrations.
Customer path
What your user experiences
Template
Published flow
Inquiry link
Sent to customer
Personal info
Collected
ID & selfie
Captured
Submitted
Ready for review
Operations path
What your team controls
Portal
Ops dashboard
Evidence
Step review
Decision
Approve / decline
Webhook
Event to backend
Audit
Activity trail
Connected by Zippy
One product links configurable templates, live inquiries, human review, and webhook delivery — without KYB modules you are not using yet.
Workflow
How Zippy works
From template design to customer verification and backend integration.
01
Configure a template
Define steps, supported countries, document types, and review policies for your KYC flow.
02
Send an inquiry
Generate a verification link for your customer. They complete each step on a guided mobile-friendly flow.
03
Review and integrate
Approve or decline in the portal, or consume outcomes through signed webhooks in your backend.
Platform
Building blocks for your KYC stack
Explore the modules that power configuration, customer verification, review, and integration — all in one place.
Design reusable verification journeys
Publish templates with ordered steps, supported countries, identity document rules, retries, expiration, and branching policies.
- Personal info, ID, selfie, and signature steps
- Country-specific document configuration
- Fraud, review, and decision policies
Step 1
Personal Information
Step 2
Id Document
Step 3
Selfie Verification
Step 4
Signature
Security
Built for compliance teams
Trust and auditability are part of the product — not an afterthought.
Security-first architecture
HttpOnly session cookies, strict CSP headers, and no sensitive verification logic stored in the browser.
Operator-ready review
Step-level evidence, device and network context, and immutable activity history for compliance teams.
API-native integration
Webhook deliveries with retry visibility and API activity logs designed for production engineering teams.
Solutions
Available today — and coming soon
Identity verification and audit logs are live. KYB, AML, and KYC-aware document signing are on the roadmap.
Identity Verification
Individual KYC with document, selfie, and personal info capture.
Document Signing with KYC
Bind signatures to verified identity — coming soon.
Know Your Business
Business verification for merchants and corporate clients.
AML Screening
Sanctions, PEP, and watchlist checks — on the roadmap.
Audit Logs
Immutable activity history for compliance and security teams.
Industries
Where teams use Zippy
Fintech, banking, real estate, marketplaces, insurance, and payments — tailored onboarding for regulated sectors.
Fintech & Neobanks
Onboard retail customers with configurable KYC before account activation.
Banks & Credit Unions
Support branch and digital onboarding with reviewable identity evidence.
Real Estate
Verify buyers, sellers, and tenants before high-value transactions.
Marketplaces & Platforms
Verify sellers, gig workers, and high-risk users at scale.
Insurance
Verify policyholders and reduce claims fraud at onboarding.
Payments & Remittance
Meet KYC obligations for wallets, remittance, and cross-border flows.
Get started
See Zippy with your KYC workflow
Walk through templates, inquiry review, and webhook delivery with our team.