top of page
Image by Scott Webb

KYC Management Portal

Oversee, Manage, and Control the Entire Verification Process

Support your team with complete oversight of the verification process and manual intervention when necessary.​

A screenshot of the KYC Management Portal displaying user information, verification status analytics, task assignments among team members, and a chart highlighting top abandoned reasons during the verification process. This illustrates comprehensive oversight and control capabilities for managing user verifications

Our features

Fast Time to Market

Quickly add or switch KYC providers with no disruptions.

Cascading Rule Engine

Route verifications through multiple suppliers to boost approvals.

Smart Case Assignment

Assign cases to the right agents and track progress in real time.

Expert-Built Portal

Built for risk and KYC teams with 20+ years of operations experience.

Real-Time Alerts & Insights

Catch approval drops, traffic shifts, and anomalies instantly.

Unified KYC Hub

Manage all providers, flows, and verifications in one place.

Discover the Benefits, Experience the Difference

Trusted Security for Your Business

Workflow diagram illustrating BIA’s customized KYC flow process, depicting supplier interactions, AML checks, verification outcomes, document uploads, user verification statuses, and decision pathways for approving, reviewing, or declining user accounts.

optimized KYC flows

BIA connects all your KYC providers and adds a smart logic layer to fix rejection issues, boost approval rates, and improve user experience, all while keeping you fully compliant.

Users Management

Risk teams can monitor user profiles, track the verification process, review real-time verification results, and make informed decisions on user accounts.

User management dashboard displaying individual user profiles, verification status, and decision tools for risk teams to review results and take actions such as approve, reject, or request additional information.
Case management interface showing a detailed verification case with user information, risk flags, document review tools, and manual decision options for approval or rejection, enabling full compliance control.

Case Management

For complex cases requiring deeper review, our Case Management system lets your team manually assess flagged verifications with tools to investigate, approve, or reject maintaining full control of compliance and risk.

Verifications Monitor

A centralized dashboard displaying all verifications from KYC suppliers in one place, enabling easy and efficient tracking of the entire process.

Centralized verification dashboard showing real-time status updates from multiple KYC suppliers, with filters, progress indicators, and search functionality for efficient tracking and management.
Assignments dashboard displaying case distribution among risk agents with progress bars, statuses, and timestamps, enabling efficient workload management and timely case resolution.

Assignments Monitor

Assign cases to risk agents and monitor progress with our Assignments Monitor. It distributes workloads effectively, ensuring every case is handled thoroughly and on time.

DISCOVER OUR KYC PRODUCTS

Electronic Identity Verifications

LEARN MORE

Documents and Biometric Verification

LEARN MORE

MORE KEYS FEATURES

App Hub

Utilize API-based automation across apps to ensure the right tools for every task.

Flow Builder

Easily create scheduled or event-based automation flows with conditions and actions.

Dashboards

Real-time insights with an analytics dashboard featuring charts, reports, and metrics.

MORE KEYS FEATURES

MORE KEYS FEATURES

GET STARTED!

 Ready to Transform Your Operations With BIA?

bottom of page