Smart KYC Solutions
For Confidence and Peace-Of-Mind

From validating, verifying and authenticating your customers, Critical provides all the KYC you require.

From a single API you have access to the hundreds of aggregated KYC data sources within Critical’s KYC data source for true world wide coverage.

Coupled with the ability to activate them instantly and configure real time KYC verification logic you will onboard your customers and verify their transactions in the most cost-efficient and cost-effective manner possible.

Validation Services

Geo
Check

Bin
Check

Breached Email
Check

Physical Address
Check

Phone ID
Check

Bank Account
Check

CPF
Check

Verification Services

Compliance
Watchlist

Email
Verification

ID
Verify

Authentication Services

Phone ID
Advanced

Phone
4-pin

Knowledge Based
Answers

Doc ID
Manual

Doc ID OCR

Doc ID
LIVE

Device
ID

Business Verification Services:

KYB:
Web Monitoring

KYB:
Credit

KYB:
Business Compliance







Request A Demo

sales@critical.net
Costa Rica