Verify customers and businesses with risk-based controls.
Confirm who is on the other side of onboarding with document and data checks, then apply risk-based controls so low-risk customers move fast and only edge cases reach a reviewer. KYC and KYB on one platform.
Onboarding leaks both customers and risk
Heavy checks on every applicant slow good customers down, while light checks let risky ones through. Manual review sits in the middle, absorbing the cost.
Friction at signup
One-size checks add steps that good customers abandon before they finish.
Manual review backlog
Edge cases pile into a queue that grows faster than the team can clear it.
Identity risk slips through
Document-only checks miss synthetic identities and reused credentials.
KYB handled off to the side
Business onboarding and beneficial ownership get worked in spreadsheets and email.
Risk-based onboarding, customer and business
Verify identity, read the risk signal, and route only what needs a human.
Customer identity verification
Document OCR and data checks confirm the applicant against authoritative sources.
Face match and liveness
Confirm a real, present holder and detect AI-generated faces and injection attacks.
Document and data checks
Validate IDs, extract fields and cross-check against the data you already hold.
Business verification support
KYB checks for entities and beneficial owners, captured as one record.
Risk-based routing
Step up checks only when the risk signal calls for it, and approve the rest.
Identity risk signals
Surface reused, fabricated and high-risk identities before they open an account.
One identity decision, not three tools
The old way
The BriteBase way
Explainable, configurable and audit-ready
Built so every decision can be defended and every workflow tuned to your risk appetite.
Secure by design
Identity data handled with controls built for regulated workflows.
Onboarding audit trail
Every check and decision recorded for review.
Configurable steps
Set the checks and thresholds each customer segment needs.
Frequently asked questions
Does BriteBase support both KYC and KYB?
Yes. Customer identity verification (KYC) and business verification (KYB) with beneficial ownership run on one platform and are captured as one record, rather than worked across separate tools and spreadsheets.
How does risk-based onboarding work?
Low-risk customers are approved automatically, and checks step up only when the risk signal calls for it, so good customers move fast and only genuine edge cases reach a reviewer.
Can it detect synthetic identities and deepfakes?
Face match and passive liveness confirm a real, present holder and detect AI-generated faces and injection attacks, while identity risk signals surface reused, fabricated and high-risk identities before an account opens.
Bring Identity Verification into your risk operations.
See BriteBase screen a live customer against global sanctions, PEP and adverse media data. Book a demo with our team.