Question 1

What is KYC infrastructure for fintechs?

Accepted Answer

KYC infrastructure is the plumbing a fintech uses to verify customer identities, screen against sanctions and PEP lists, assess risk, and meet Travel Rule obligations — without building it in-house. Bridge ID provides this as an API layer so fintechs, banks, and VASPs integrate once and inherit multi-provider verification, AI risk scoring, and on-chain enforcement.

Question 2

Which KYC providers does Bridge ID integrate with?

Accepted Answer

Bridge ID connects to Sumsub, Orbit, Verisys, and NADRA out of the box, and can route verifications to the cheapest or fastest provider for a given jurisdiction and document type. You configure the routing; Bridge handles the API differences. Adding a new provider typically takes under a week.

Question 3

How does the AI risk-scoring engine work?

Accepted Answer

Every identity receives a composite risk score from 0 to 100, combining KYC document quality, sanctions screening, PEP exposure, behavioural signals, and counterparty history. Scores are produced in real time at onboarding and continuously re-evaluated on new activity. You define thresholds that trigger enhanced due diligence, manual review, or automatic blocking.

Question 4

Does Bridge ID support Travel Rule compliance for VASPs?

Accepted Answer

Yes. Bridge ID implements the FATF Travel Rule for virtual asset service providers — originator and beneficiary information is exchanged between counterparty VASPs before a transfer settles. Bridge supports the IVMS 101 data model and interoperates with major Travel Rule networks; the implementation is on-chain rather than off-chain messaging to eliminate replay risk.

Question 5

Is Bridge ID suitable for Pakistan-licensed platforms?

Accepted Answer

Yes. Bridge ID integrates directly with NADRA (Pakistan's national identity database) so PVARA-licensed virtual asset firms, fintechs, and banks can verify CNIC-holders against the authoritative source. NADRA verification is available alongside international providers, so a single integration covers both domestic and cross-border customers.

Question 6

How is identity data stored and protected?

Accepted Answer

Personally identifiable information is stored encrypted at rest and in transit, with per-customer key isolation. Bridge ID is designed for GDPR, Pakistan PDP, and UAE PDPL compliance — customers control retention, subject access, and deletion on a per-identity basis. Zero-knowledge attestations are supported when you want to prove a claim without exposing the underlying data.

Question 7

Can one identity work across multiple services?

Accepted Answer

Yes — that's a core design principle. A Bridge ID can authenticate a user into Bridge Custody, Bridge Payments, a partner fintech, and a Pakistan-licensed VASP simultaneously, with the relevant compliance checks surfaced per service. Users verify once; you inherit the verified claim. This eliminates the duplicated KYC that plagues multi-product fintech stacks.

One identity.
Everywhere.

Identity capabilities

Portable Credentials

Multi-Provider KYC/AML

AI Risk Scoring

Zero-Knowledge Attestations

Privacy by Design

Flexible Authentication

Verification tiers

Browse & Explore

Transact & Trade

Institutional & High-Value

Three steps to
verified identity.

Create Your Bridge ID

Verify Your Identity

Transact Everywhere

Multi-provider compliance

Sumsub

Orbit

Verisys

NADRA

Built for every layer

Fintechs & Neobanks

Banks & Financial Institutions

VASPs

KYC & AML infrastructure — frequently asked questions

Verify once. Transact everywhere.

One identity.Everywhere.