Structa IDKYC and Identity Verification
Know every customer, verify every identity.
KYC and identity verification services: national ID checks, document verification, biometrics and ongoing customer due diligence.
Why institutions choose Structa ID
Structa ID provides the identity layer for onboarding and ongoing due diligence. Customer identities are verified against national records, documents and biometrics are checked, risk ratings are assigned, and KYC records are kept current with periodic review workflows.
Fewer impersonation risks
Identity verified against authoritative records.
Faster onboarding
Automated checks replace manual verification.
Risk-based KYC
Due diligence matched to each customer’s risk.
Current records
Periodic review keeps KYC information up to date.
Inside Structa ID
Core functionality, configured to your products, policies and controls.
- 01
National ID verification
Real-time checks against national identity records.
- 02
Document verification
ID and supporting document capture and checks.
- 03
Biometric matching
Selfie and liveness matching to ID photos.
- 04
Customer risk rating
Risk scores assigned by configurable rules.
- 05
Periodic review
Scheduled KYC refresh based on risk.
- 06
Verification API
Identity checks embedded in any channel or system.
Get the Structa ID product sheet
A concise brief for your technology, operations and procurement teams, sent straight to your inbox.
- Features and functional overview
- Architecture, security and integrations
- Implementation approach and timelines
Structa ID questions
More in this suite
Structa CRM
Customer Relationship Management
Every customer relationship, in one view.
Structa Insight
Reporting, Analytics and BI
One trusted view of performance, risk and growth.
Structa AML
Anti-Money Laundering
Detect, investigate and report suspicious activity with confidence.
Structa Connect
ERP Integration (Sage and Dynamics 365)
Your core and your ERP, finally in sync.
Engineering, Redefined.
Talk to our engineers about the mission-critical systems your institution depends on.