KYC Made Smart.
One Integration. Hundreds of KYC.
Real-time Verifications and Analysis.

Our KYC technology eliminates cumbersome, costly and inefficient KYC processes.

With the ability to activate KYC which is required in minutes, to configuring dynamic anti-fraud and receiving granular KYC performance analytics, you’ll easily manage KYC requirements on a global scale. 

Our KYC data center is home to hundreds of KYC data services all with the ability to activate in real-time in just a few clicks.

Future-Proof Your KYC.
For Compliance And Anti-Fraud Globally.

Our online eco-system and regulatory requirements are rapidly evolving and we are constantly aggregating data and APIs to support it.

With Critical you can be confident that not only your current KYC requirements are managed, but that you are integrated into a solution that will future-proof all your KYC requirements and associated risk based model operations regardless of the ever changing landscape.

Physical
Address

Bank
Account

Global
IDV

Bin
Check

Doc ID
OCR

Doc ID
Video

Doc ID
Manual

Email
Verification

Breached
Email

Phone ID
Check

Knowledge Based
Answers

Compliance
Watchlist

Phone
4-pin

Device
ID

Real-Time and Fully
Automated Verifications:

With hundreds of automated anti-fraud system actions to minimize manual review processes, including the ability to blacklist instantly at the point of registration to ensure risk is mitigated.