KYC Verifier

Try in Playground

caution

The default provider is in-memory and intended for development/testing. Document verification, watchlist screening, and biometric checks require external integrations you supply.

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Verification Flow (Reference)

flowchart LR
    A[User Info] --> B[Start Session]
    B --> C{Checks}
    C -->|Document| D[ID Scan]
    C -->|Biometric| E[Selfie/Liveness]
    C -->|Data| F[Watchlist Screen]
    D & E & F --> G[Risk Scoring]
    G --> H{Decision}
    H -->|Low Risk| I[Auto-Approve]
    H -->|High Risk| J[Manual Review]
    H -->|Fail| K[Reject]

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Features (Integration Points)

Feature	Description
Identity Verification	Plug in your document/ID provider
Liveness Detection	Integration point for biometric vendors
AML Screening	Integration point for watchlist providers
Risk Scoring	Configurable scoring rules
Manual Review	Hook for your review workflow

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Install

dotnet add package PrimusSaaS.Banking.KYC

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Quick Setup (In-Memory)

builder.Services.AddPrimusKycVerifier(options =>
{
    options.Provider = KycProvider.InMemory; // dev/test only
    options.EnableWatchlistScreening = false; // requires external integration
    options.AutoApproveLowRisk = true;
});

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Next Steps

Want to...	See Guide
5-minute setup	Quick Start
Configure risk rules	Advanced
Interactive demo	Playground