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KYC

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Identity Verification

Design verification templates, run inquiries, and review evidence in one portal — with webhook delivery to your backend.

Highlights

  • Template-driven flows with personal info, ID, selfie, and signature steps
  • Country-specific document rules and retry policies
  • Operator review with step evidence and security insights

Typical use cases

  • · Retail customer onboarding
  • · High-risk user reverification
  • · Account recovery and step-up checks

Capabilities

What this includes

Inquiry templates

Publish reusable journeys with ordered steps, supported countries, expiration, and decision policies.

Customer verification flow

Share secure inquiry links so customers complete verification on a guided, mobile-friendly experience.

Review workspace

Approve or decline inquiries with step-level evidence, device context, and activity history.

API & webhooks

Integrate outcomes into your NestJS backend with API keys, signed webhooks, and delivery logs.

Related

Explore more

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.

Talk to us

See how Zippy fits your compliance program

Walk through templates, review workflows, audit logs, and what is on the roadmap for your industry.

Book a demo