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Identity Verification (KYC)
Automated customer identity verification at onboarding.
- Government ID document verification
- Detection of fraudulent or expired documents
- Automatic data extraction from ID documents
Use Case - KYC/AML Compliance
Streamline your KYC & AML compliance
Collect customer information, verify identity documents, and maintain audit-ready compliance records — all in one platform.
KYC Verification Document Collection Identity Verification Secure Archiving
Step 1
Identity Verification
KYC ID Documents
Step 2
Information Collection
CDD Forms Questionnaires
Step 3
Document Retention
Secure Storage Audit Trail
Step 4
Compliance Review
Validation Export
Complete KYC Solution
Everything you need for customer due diligence
Formulr automates data collection and document verification, giving your compliance team the information they need to make informed decisions.
Identity Verification
Automated ID document verification to confirm customer identity.
Structured Data Collection
Custom forms to collect all required CDD/EDD information from customers.
Document Upload
Secure collection of supporting documents (proof of address, source of funds, etc.).
Compliance Records
Secure document retention with complete audit trails.
The compliance workflow
How Formulr supports your KYC/AML compliance
From customer onboarding to document archiving, streamline your compliance data collection process.
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Due Diligence Data Collection
Structured forms to gather all required compliance information.
- Customizable CDD/EDD questionnaires
- Source of funds and wealth declarations
- Business relationship purpose documentation
3
Record Keeping & Audit Trail
Secure retention of all compliance documentation.
- Compliant record retention (5+ years)
- Complete audit trail of all verification steps
- Instant retrieval for regulatory examinations
4
Export & Integration
Access your compliance data when and where you need it.
- Export data for your compliance review
- API integration with your existing systems
- Generate compliance reports
Dual view
What your customer sees vs. what you manage
Customer experience
Simple verification flow
Receive verification link
Customer receives secure onboarding link.
ID verification
Upload government-issued ID documents.
KYC questionnaire
Answer required compliance questions.
Supporting documents
Upload additional documents if required.
Confirmation
Submission complete notification.
Compliance team
Compliance dashboard
Dashboard
Real-time view of all verification requests.
Document verification
Automated ID document analysis and validation.
Review collected data
Access all customer-submitted information for your assessment.
Compliance reports
Export audit-ready compliance documentation.
Secure archiving
Long-term compliant document retention.
Automation & Compliance
Formulr automates the data collection and document verification process, so your team can focus on compliance decisions.
Automated KYC
Identity verification with document validation and data extraction.
Structured Collection
Custom forms ensure you collect all required CDD/EDD information.
Data Validation
Automatic checks for completeness and document authenticity.
Compliant Record Keeping
Secure archiving meeting regulatory retention requirements.
Integrations & Compatibility
Formulr integrates seamlessly with your existing compliance and business systems.
Compatible systems
Compliance softwareCRM platformsDocument managementREST API
Integration options
Complete REST APIReal-time webhooksZapier integrationCompliant data export
Security & Compliance
Secure hosting, AES-256 encryption, GDPR compliant, and long-term record retention.
Why choose Formulr for KYC/AML
Audit-ready records
Maintain complete, organized compliance documentation for regulatory examinations.
Faster onboarding
Reduce customer onboarding time with streamlined digital collection.
Complete data collection
Ensure you gather all required information with customizable forms.
Frequently Asked Questions
Get started today
Ready to streamline your KYC/AML compliance?
See how Formulr can simplify your compliance data collection and document management. Request a personalized demo.
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