KYC Integration Services for Your Business
KYC integration services add identity checks to your signup flow so you know who your customers are. Omeiro connects Persona or Stripe Identity for ID document and selfie matching, adds AML screening and handles verification results through webhooks.
How kyc integration works, step by step
A made-up example of one run, from start to finish. Each step is logged so you can see what happened.
- Systems are mapped
Which data moves where, and when.
- Connections are built
With retries for when a service is down.
- Tested with sample data
Before any real records are touched.
- Handed over with notes
Code and docs in your own repository.
Sample Made-up names, data and steps to show how a run is logged. Your steps, tools and rules follow your business.
What you get with kyc integration
Regulatory customer onboarding. Persona and Stripe Identity automated biometric match, government ID OCR validation, AML screening, and webhook state flows.
Basic Package
Stripe Identity or Persona ID check, 1 onboarding flow. 5-day delivery, 1 round + 30-day fixes.
Standard Package
ID; selfie match, AML screening, webhook states, review panel. 12-day delivery, 1 round + 30-day fixes.
Premium Package
Multiple providers, risk rules, audit trail, 30 days support. 21-day delivery, 1 round + 60-day fixes.
Clear brief first
We confirm what you need before work starts, so the scope is clear on both sides.
Revisions listed
Each package shows its revision rounds. A round is one list of changes sent together.
Yours once paid
Copyright of the final work passes to you once the order is paid in full.
Third-party tools, API usage and hosting are billed to your own accounts, so the setup stays with your business.
How our kyc integration works
Map the journey
We decide when users are verified and what happens on failure.
Connect the provider
Persona or Stripe Identity is integrated.
Handle outcomes
Webhooks update user state automatically.
Add review tools
Your team gets a panel for manual decisions.
Planning a KYC integration around your risk
A KYC integration should match your actual risk, not the longest checklist. Decide which customers need verification, at what point in sign-up and what happens to those who fail. Document checks and selfie matching suit most onboarding flows, while AML screening is added where your sector or partners expect it. Bring your current sign-up flow and any requirements from your bank or payment partner.
The experience matters as much as the check. Long forms and unclear errors make genuine customers abandon onboarding, so we design clear states for pending, approved, retry and manual review. Standard adds a review panel for edge cases and Premium adds risk rules and an audit trail. A well-built KYC integration verifies people quickly, routes doubtful cases to a person and stores only the data your policy allows.
In short
- Delivery in 5 to 21 days, by package.
- Fixed price, shown before you order.
- Fintech and marketplace startups onboarding users.
- Product managers adding ID checks before payouts.
- Copyright yours after full payment.
Kyc Integration: common questions
How much does kyc integration cost?
Prices are fixed and shown by package on our Kyc Integration pricing page, so you see the full price before you order. You can also ask for a custom quote.
How long does identity verification software development take?
Delivery depends on the package: Basic 5-day delivery; Standard 12-day delivery; Premium 21-day delivery.
What is included in the Basic Package?
The Basic Package includes: Stripe Identity or Persona ID check, 1 onboarding flow. Higher packages add more scope, revisions and support.
Can I get a custom KYC software development package?
Yes. If none of the packages fits, use the custom package form on our pricing page to describe what you need, and our team sends you a fixed price.
Do I need my own Persona account?
Copyright of the final work passes to you once the order is paid in full. Paid fonts, stock files or licences, if used, are licensed in your name.
Does this make me compliant?
No. We build the technical flow, and compliance advice should come from a qualified professional.
What happens when a check fails?
Webhook states route the user to retry or manual review.
Is an audit trail included?
Premium includes one.
What is the difference between KYC and AML screening?
KYC confirms who a customer is, usually through ID and selfie checks. AML screening checks that identity against sanctions and watchlists, so the two are often used together.
Ready to start your kyc integration?
Compare the packages and pick the one that fits. Not sure which? Write to us and we will help you choose.