ID Verification & KYC

Trusted Identities.
Safer 

An AI-driven identity platform enables clients to verify customers, run KYC checks and onboard safely in minutes.

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Product Overview

Avante verifies every identity: documents, biometrics, liveness and risk checks in one onboarding flow.

An AI-driven identity platform that checks documents, faces and risk in one onboarding flow. Onboard customers in minutes, stop fraud at the door and keep KYC current.

  • Document VerificationID & passport checks
  • Biometrics & LivenessFace match
  • Risk ScoringCustomer risk rating
  • KYC WorkflowReview & approval
  • KYB & UBO DiscoveryCompanies & owners
  • Video KYCRemote verification
Another view of the same product
Channels & Experience:4 channels
Identity Engine:4 modules
Data, Reporting & Integration:8 services
Security & Governance:6 controls
Identity Verification & KYC Integrations:9 connections

Security & Governance

  • Access ControlRole-based & SSO
  • Maker-CheckerDual authorization
  • EncryptionAt rest & in transit
  • Compliance ControlsAML & KYC checks
  • ObservabilityMonitoring & SLAs
  • Flexible DeploymentCloud or on-premise
Layer 1

Channels & Experience

Mobile & Web OnboardingSelf-service journeys
Branch & AgentAssisted onboarding
Partner SDKsEmbedded KYC
Video KYCRemote verification
Layer 2

Identity Engine

Document VerificationID & passport checks
Biometrics & LivenessFace match
Risk ScoringCustomer risk rating
KYC WorkflowReview & approval
Layer 3

Data, Reporting & Integration

Open APIsREST & events
Core Ledger SyncReal-time postings
Data Lake & AnalyticsUnified data platform
DashboardsKPIs & insights
Alerts & NotificationsOmni-channel
Audit TrailsImmutable logs
Regulatory ReportingCentral bank ready
Host-to-HostLegacy integration

Identity Verification & KYC Integrations

National ID Registry Credit Bureaus Sanctions & PEP Lists Core Banking Risk & Compliance E-Signature CRM Open Banking APIs Data Warehouse

Avante Value Proposition

Choose your institution to see the use cases that matter most to you.

Digital Account Opening

Customers verified fully online.

Value for you
  • No branch visit needed
  • Higher digital conversion
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Periodic KYC Refresh

Keep customer records current automatically.

Value for you
  • Expired documents flagged early
  • Fewer compliance gaps
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Corporate KYB & UBO Checks

Verify companies and their owners.

Value for you
  • Beneficial owners identified
  • Faster corporate onboarding
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Member Onboarding at the Branch

Tablet-based checks at the counter.

Value for you
  • Paperless member sign-up
  • Consistent checks at every branch
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Low-Documentation KYC

Simplified checks for low-risk members.

Value for you
  • Inclusion for unbanked members
  • A risk-based, compliant approach
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Agent-Assisted Remote Onboarding

Agents verify members in the field.

Value for you
  • Reach members far from branches
  • Offline capture, online checks
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Selfie & Liveness Checks

Biometric checks that stop impostors.

Value for you
  • Deepfakes and spoofs blocked
  • Smooth experience for real users
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Instant eKYC

Verify against national ID in seconds.

Value for you
  • Real-time registry checks
  • One-tap onboarding
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Age & Eligibility Checks

Confirm age and residency instantly.

Value for you
  • Products offered to eligible users only
  • Lower regulatory risk
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Borrower Identity Verification

Stop fake borrowers before the loan.

Value for you
  • Synthetic identities rejected
  • Safer loan books
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Video KYC for Remote Borrowers

Verify borrowers over live video.

Value for you
  • Borrowers served anywhere
  • Recorded evidence for audits
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National ID & Bank Account Linking

Link identity to bank accounts.

Value for you
  • Payouts to verified accounts only
  • Fewer failed disbursals
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KYC-as-a-Service APIs

Plug verification into any app.

Value for you
  • Onboarding live in days
  • Pay per verification
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Merchant KYB Onboarding

Verify merchants before they transact.

Value for you
  • Risky merchants kept out
  • Faster merchant activation
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Crypto & Wallet Account Verification

Tiered KYC for wallets and exchanges.

Value for you
  • Limits linked to verification level
  • Travel Rule-ready identity data
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Marketplace User Verification

Verify buyers and sellers on your platform.

Value for you
  • A trusted marketplace community
  • Fewer fraudulent accounts
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Employee & Contractor Screening

Identity checks for your workforce.

Value for you
  • Workers verified before day one
  • Lower insider risk
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Age Checks for Regulated Goods

Confirm age before restricted sales.

Value for you
  • Compliant sales of restricted goods
  • No friction for adult customers
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Policyholder Verification

Verify identity at policy purchase.

Value for you
  • Fewer fraudulent policies
  • Faster policy issuance
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Claimant Identity Checks

Confirm who is claiming before payout.

Value for you
  • Impersonation claims stopped
  • Genuine claims paid faster
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Beneficiary Verification

Verify beneficiaries on life policies.

Value for you
  • Payouts to the right people
  • Fewer disputed payouts
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