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KYC & identity operations

Unified KYC & Identity Operations

Coordinate identity verification, document checks, and watchlist screening across multiple regional providers within a single, compliant workspace.

Explore KYC Workflows Request Demo
A person using a phone beside a secured fingerprint and identity records
Service catalog

KYC workflows

Review the verification and screening services available across OneView's coordinated KYC workspace.

Verification

BVN

Verify a customer's Bank Verification Number (BVN), the identifier tied to their bank-linked identity, through a supported provider connection.

Smile IDDojahand more
Verification

NIN

Verify a customer's National Identification Number (NIN), Nigeria's national identity credential, through released verification services.

QoreIDSmile IDand more
Verification

Driver’s Licence

Verify driver identity and licence information using a released connection.

DojahQoreIDand more
Verification

CAC

Look up a business's registration with Nigeria's Corporate Affairs Commission (CAC) for company due diligence workflows.

QoreIDDojahand more
Verification

Passport

Verify passport identity and document information through supported services.

PremblyDojahand more
Verification

TIN

Verify a Tax Identification Number (TIN) for individual or business workflows.

DojahPremblyand more
Screening

PEP Screening

Screen a person as a Politically Exposed Person (PEP), someone who holds or held a prominent public role, without triggering a sanction search.

OpenSanctionsPremblyand more
Screening

Sanction Screening

Screen a person against sanction-related records without triggering a Politically Exposed Person (PEP) search.

PremblyOpenSanctionsand more
Customer profiles

One customer profile, every verification in context.

Bring identity checks, screening results, provider outcomes, and historical KYC records into one centralized review surface, so analysts can understand a customer's verification journey without moving between provider portals.

01

Customer-Centred Record

Organize available identity, document, and screening results around the customer under review.

02

Historical Verification Context

Review completed checks, timestamps, selected providers, and outcomes from earlier KYC activity.

03

Centralized Results

Compare service-specific statuses and result fields through one consistent analyst workspace.

Lifecycle & periodic review

KYC continues beyond onboarding.

Use retained verification context to support the reviews your institution initiates across an ongoing customer relationship.

  1. Lifecycle context 01

    Durable Verification History

    Retain completed verification and screening history across the customer lifecycle.

  2. Lifecycle context 02

    Periodic Reverification Support

    Use prior results and audit context to support policy-led re-verification and periodic review.

  3. Lifecycle context 03

    Audit Context Preservation

    Preserve the available request and result context needed to explain historical checks during internal or regulatory review.

PEP & sanction screening

Catch political exposure and sanctions risk without waiting on a vendor.

Politically Exposed Person (PEP) screening and sanction screening run as independent services inside your KYC workspace, and both check sources beyond a connected vendor before returning a result.

Curate your own watchlist

Build and maintain your institution's own list of individuals and entities you know or consider to be a Politically Exposed Person (someone who holds or held a prominent public role) or sanctioned.

Your list first, then the vendor

Every PEP or sanctions search checks your custom list first. If there's no match there, the search automatically continues to your connected vendor. There's no manual second step, and nothing gets silently skipped.

23 watchlists included

Public government and international PEP and sanctions watchlists are included at no extra cost and stay searchable even without a vendor connection.

See the watchlists
SourceType
Australia DFAT Consolidated ListSanctions
Canada Consolidated Autonomous Sanctions ListSanctions
Switzerland SECO Sanctions ListSanctions
EU Consolidated Financial Sanctions ListSanctions
India MHA UAPA Proscribed Individuals & OrganisationsSanctions
Japan MOF Economic Sanctions Asset Freeze ListSanctions
Kenya FRC Domestic Terrorism ListSanctions
Nigeria National Assembly (NASS) MembersPEP
NIGSAC Individual & Entity Sanctions ListSanctions
Current UK Members of ParliamentPEP
UK Sanctions ListSanctions
UN Security Council Consolidated ListSanctions
US OFAC SDN + ConsolidatedSanctions
A public register of current and former heads of state, government, and ministersPEP
US Consolidated Screening List (non-SDN programs)Sanctions
France Asset Freeze Sanctions RegisterSanctions
Argentina Register of Persons and Entities Linked to TerrorismSanctions
Indonesia PPATK DTTOT & WMD Proliferation Financing ListSanctions
New Zealand Police Designated Terrorist EntitiesSanctions
New Zealand MFAT Russia Sanctions RegisterSanctions
Canada Magnitsky Law Sanctions List (Corrupt Officials)Sanctions
Canada Freezing Assets (Ukraine) RegulationsSanctions
Canada Listed Terrorist EntitiesSanctions
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Ready to streamline your bank's KYC operations?

Deploy OneView KYC alongside your existing stack or inside your isolated VPC boundary.

Schedule a KYC Demo