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Synthetic demo. Fictional data only. Do not upload real identity documents.

KYC Studio
KYC Studio · synthetic demo

Changing KYC rules shouldn't mean rebuilding onboarding.

Describe KYC rules in plain English; the platform builds and tests the verification flow.

How it works

  1. Step 1

    Write the policy

    An admin describes the rules in plain English. Each sentence is mapped to one of nine supported rule kinds; anything that can't be mapped is flagged, not guessed.

  2. Step 2

    Customer applies

    A guided journey built from that policy: consent, document upload with instant quality checks, and a selfie.

  3. Step 3

    AI proposes, with evidence

    Each finding records the document and field it relies on, and code computes a transparent risk score. In mock mode the readings come from synthetic ground truth.

  4. Step 4

    A human decides

    Clear cases can be auto-approved within the policy's threshold. Nothing is rejected automatically: integrity issues go to a person.

Built to be trusted

What this demo does today, and what is still to come.

  • Synthetic data onlyLive

    Fictional specimen documents with ground truth, and a demo notice on every page.

  • Human final decisionLive

    The pipeline never rejects on its own; integrity flags always route to manual review. A reviewer console is coming.

  • Audit eventsLive

    Every pipeline step and consent emits an audit event. In this demo they go to the server log; database storage is coming.

  • Access controlsLive

    A demo access code, a per-IP rate limit and a daily cap on AI calls guard every route that uses AI or changes policies.

  • Encrypted per-customer storageComing

    A Vault Transit helper with one key per customer is built and tested. The app does not store uploads yet.