KYC Verification for Users

Automate User Verification with KYC Solutions

All-in-one platform for 
KYC services

Protect your business with automated verification: verify addresses, payment methods, faces, documents, and proof of funds to stay compliant

Open - Soon

Why KYC from CPAY?

Global Compatibility

We can verify over 4,000 document types across 240 countries, enabling you to onboard customers from anywhere.

Prevent Fraud from the Start

Leverage AI-driven cross-checks to keep fraudsters out. Regula’s technology uses face matching and examines data from visual zones, MRZ, RFID chips, barcodes, and holograms to detect any irregularities.

Enhance Operational Efficiency

Eliminate the hassle of manual, error-prone registrations. Our advanced OCR technology quickly processes embossed, engraved, typed, or printed text, automating the entry of over 600 data types.

Integration

Easy integration process via API. Everything can be set up exactly as you need it.

Don't have account yet?

Features

Document Verification
Face Verification
Address Verification
AML Check
Company Check (KYB)
Video Verification
Source of Funds Check
Ongoing KYC/AML Monitoring
Tax Verification

How to start

Register
on the platform

Create a form
for the users

Integrate it in your platform
using API

Pricing structure

Deposit funds
on the platform

Create a form
for the users

Pay as low as $0.2
once the check is complete

Get Individual Consultation

Got Questions? We're Here to Help!

Our team is always ready to assist you. For business inquiries and consultations, please drop us a message or reach out to us directly
General question: support@cpay.world
Business inquiries: bd@cpay.world
How we can help?
We will get back in touch with you within 24 hours
Thank you! We will get back in touch with you within 24 hours.
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