BRIDGE Intelligence
BRIDGEIntelligence

BRIDGE // Identity / KYC-as-a-Service

KYC, the way it
should work.

One integration. Multiple verification vendors. AI-assisted risk scoring. Configurable per jurisdiction. Bridge KYC-as-a-Service lets fintechs, banks, and VASPs run a modern, layered identity verification program without picking a single vendor and locking in.

Why one vendor is not enough

Identity verification is not a commodity. Different vendors are stronger in different jurisdictions, document types, and risk profiles. The best programs route each customer to the vendor most likely to verify them — and fall back automatically when one fails.

10+
KYC Vendors

Pre-integrated with major identity verification, document, and biometric providers.

AI
Risk Scoring

Machine-learned risk score combining KYC, sanctions, behavioural, and device signals.

Per-Country
Routing

Per-jurisdiction routing rules so each customer hits the vendor most likely to verify them.

What KYC-as-a-Service includes

Bridge handles vendor orchestration, retry logic, risk scoring, and audit trail so you can focus on the customer experience instead of stitching APIs together.

Document checks

Government-issued ID document verification across 200+ countries with template matching and liveness checks.

Biometric matching

Selfie-to-ID biometric matching with liveness detection from major biometric vendors.

Sanctions & PEP

Real-time screening against OFAC, UN, EU, UK, and local sanctions lists plus PEP and adverse media.

AI risk scoring

Combined risk score blending document, biometric, sanctions, behavioural, and device signals.

Vendor routing

Per-jurisdiction routing rules and automatic fallback when a primary vendor cannot verify.

Audit & reporting

Immutable audit trail of every verification step for regulator review and dispute resolution.

Need KYC live in two weeks?

If you are launching a regulated product and need a production-grade KYC stack quickly, talk to our team about a phased rollout.