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Complete KYC Solutions

Achieve the highest pass rates, reduce fraud, and maintain compliance.

A mobile phone displaying biometric face recognition alongside a user interface with KYC verification options such as eIDV, I
A mobile phone displaying biometric face recognition alongside a user interface with KYC verification options such as eIDV, ID verification, face liveness, address verification, and AML.
Automate & Control

Manage all KYC flows in a single, powerful portal.

Boost Conversions

Leverage BIA’s smart logic to maximize approval rates.

Expand Faster

Enter new markets with hassle-free compliance.

Trust the Experts

20 years of operations and regulatory expertise.

ONBOARDING AUTOMATION

Six quick and easy steps to verify any user, anywhere in the world.

STEp 1- START Verification

A user registration form on a mobile screen with fields for email and password, marking the beginning of the verification process.

step 2 - eIDV Check

A mobile interface showing a user’s identity details being checked against electronic identity verification (eIDV) sources.

step 3 - Document & Selfie

A user takes a selfie and uploads an ID document to verify identity through facial comparison and document analysis.

step 4 - Address & Geo-location

A smartphone displaying a map and address details, capturing geolocation data for address verification.

step 5 - AML Screening

A compliance interface showing the user being checked against AML watchlists and global sanction databases.

step 6 - Verification Completed

A success screen on a smartphone confirming that the identity verification process has been completed.

B2C Expertise

What Makes BIA Diffrent

We select the best-fit providers for client’s business needs.

Perform tight integration to cover all touch points in user journey.

Extract valuable features from each supplier’s integration.

Apply our proven BIA logic and expertise to build conversion driven onboarding flows.

A diagram showcasing BIA’s smart onboarding logic: two suppliers are checked for user identity, with fallback paths through BIA rules, document upload, and AML checks leading to outcomes like verified, review, or declined. On the left, bullet points highlight benefits such as provider selection, integration, and valuable feature extraction.

DISCOVER OUR KYC PRODUCTS

Electronic Identity Verification

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Documents and Biometric Verification

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KYC Managment Portal

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A visual diagram showing BIA’s enhanced KYC aggregation process. It starts with customer onboarding and IMS events, continues through electronic identity and document verification suppliers, then applies BIA business rules such as data mismatches and document quality checks, and ends with user categorization: onboard good users, review suspicious users, or reject fraudulent users.

WE GO BEYOND aggregation

BIA applies extra logic to improve Conversion and UX

A visual diagram showing BIA’s enhanced KYC aggregation process. It starts with customer onboarding and IMS events, continues through electronic identity and document verification suppliers, then applies BIA business rules such as data mismatches and document quality checks, and ends with user categorization: onboard good users, review suspicious users, or reject fraudulent users.

GET STARTED!

 Ready to Transform Your Operations With BIA?

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