Know Your Customer

Verify customers in seconds, not days.

ID document, biometric, sanctions and PEP screening — orchestrated into your onboarding and call flows.

Explore Platform
Verification · #v_8421
Document scan✓ Passed
Selfie match✓ 98% match
Sanctions / PEP✓ Clear
Address proof⏳ Pending
Risk score12 / 100

Trusted by operations & risk teams worldwide

Mirage.
OASIS BANK
Saffron Health
<duneworks/>
CARAVAN LOGISTICS
Northwind Capital

Capabilities

A complete KYC orchestration.

Plug-and-play providers, or bring your own. We orchestrate the journey.

Document & biometric

200+ ID types worldwide with liveness-checked selfie matching.

Sanctions / PEP / adverse media

Continuous screening, not one-time checks.

Risk scoring

Configurable rules + model-based risk scoring per applicant.

Audit-ready trail

Every decision logged with evidence, retained per your policy.

In-call verification

Verify during a phone call without breaking the conversation.

Step-up flows

Escalate to additional checks only when risk demands it.

The detail

Compliance without friction.

Your highest-value customers shouldn't suffer for compliance. Desert Link KYC drops drop-off rates while satisfying regulators.

  • ✦AML, KYC, CDD & EDD workflows
  • ✦GDPR & CCPA-compliant data handling
  • ✦SOC 2 Type II hosted environment
  • ✦Per-jurisdiction policy templates
  • ✦Pluggable vendors — Onfido, Jumio, Persona, in-house

Business Impact

Onboard the customers your competitors lose.

Every percentage point of onboarding drop-off is acquisition spend in the bin. Desert Link KYC verifies faster, fails fewer good customers, and only friction-checks when risk requires it — turning compliance from a cost into a growth lever.

  • Recover acquisition spend — convert applicants who'd otherwise abandon at step 3.
  • Cut review costs — only escalate the truly risky — automate the rest.
  • Open new markets — add jurisdictions without adding compliance staff.
  • Sleep at night — continuous sanctions/PEP monitoring with full evidence trail.
Onboarding completion
+22%
vs. legacy KYC stacks
Manual review
−65%
thanks to risk-tiered flows
Time to verify
38s
median, full document + biometric
Indicative payback curve
based on customer deployments
Month 1Q1Q2Q3Month 12

Get in touch

Onboard more. Lose fewer.

See real onboarding-funnel numbers from Desert Link customers.

hello@desertlink.io