Context
Many vendors, no single verdict.
A digital-asset platform onboarding institutions and individuals across jurisdictions relied on several KYC vendors — each returning its own verdict in its own shape.
Challenge
Coherence at transaction speed.
The platform needed one identity state enforced identically everywhere — with evidence for every decision and answers fast enough for transaction-time checks.
Constraints
Vendors, residency, milliseconds.
- Multiple KYC vendors — verdicts normalized, vendors kept swappable.
- Data-residency requirements — storage placement per jurisdiction.
- Consent and deletion obligations — enforced in the data layer.
- Sub-second checks — verification answers at transaction time.
Architecture → Implementation
Orchestration, claims, policy.
We built an orchestration layer that turns vendor verdicts into verifiable claims, with a policy engine consulted at every boundary and consent enforced where data is stored.
Technology and standards
Results
Compliance in hours, not days.
Single verification state across all vendors.
Transaction-time checks consistently under 300ms.
Consent and retention enforced in the data layer.
Compliance reporting reduced from days to hours.
Related services
CTA
Onboarding across jurisdictions?
Bring us your vendors, flows and residency rules. We will design the identity state that holds them together.