Catch the Risky Record, Keep Watching the Lists
Every new record is screened against national and international sanctions lists, public watch lists and PEP records. A match is flagged with its reason and routed to your compliance team. Remove manual list checks and meet your AML obligations audit-ready.
Three Layers of AML Control
Screening starts in the same call as identity verification and continues for as long as the customer relationship lasts.
Sanctions and Watch Lists
Compares the record against national and international sanctions and public watch lists. Remove the risk of doing business with a prohibited party at the moment of acceptance and never carry the cost of a sanctions breach.
PEP Screening
Flags politically exposed persons in a layer of their own. Apply enhanced due diligence to high-risk customers and document your reasoning for the audit.
Ongoing Monitoring
Re-screens approved customers as the lists are updated and raises an alert when a status changes. Catch the risk that appears after acceptance without the cost of periodic manual checks.
AML Screening in Three Steps
Submit the record, get the match with its reason, leave the monitoring on.
01
Submit the Record
Verified identity data reaches the screening layer in the same call. Integrate no separate provider and keep your compliance stack in one place.
02
Match Against the Lists
Name, date of birth and nationality are weighed together against sanctions, watch list and PEP records. Filter out the false matches that come from similar spellings and shorten your review queue.
03
Record the Decision
The match, its reason and the decision you made are stored with a timestamp, and the record enters monitoring. Present the whole history from one place at audit.
A One-Off Screening Is Not Compliance
Sanctions and PEP lists change constantly: a customer who looks clean at acceptance can appear on a list weeks later. Osvoy Verify re-screens approved records against list updates and alerts your compliance team the moment a status changes.
Automatic re-screening as the lists are updated
A reasoned, timestamped record for every match
A monitoring history that meets AML obligations audit-ready
Data Security and Compliance Standards
Biometric data is sensitive data, and the system was designed around that.
KVKK & GDPR Ready
Biometric data is a special category of personal data under KVKK and GDPR. Osvoy Verify runs collection, processing, storage and deletion within that framework.
End-to-End Encryption
Document images and biometric templates are encrypted from the moment they leave the device, in transit and at rest, and are never shared with third parties.
Zero Data Retention
Identity images and biometric templates are permanently deleted once the result is produced; only the decision and the metadata your compliance needs remain.
Audit Logs
Every verification is recorded with its timestamp, the checks applied and their outcome. Reach the log via the dashboard or API and show a consistent history.
Developer-First Integration Infrastructure
Connect straight into your existing signup flow with the REST API and SDKs.
A Ready-Made Integration Brief for Your Coding Assistant
If your team works with a coding assistant, skip explaining the integration from scratch. Copy the brief and hand it over: it works from our API reference and your project's own structure, and has you approve the plan before it writes code.
What the brief has it do
01
Read the API reference, never inventing endpoints or headers
02
Inspect your language, framework and signup flow, then summarise a plan
03
Build the server-side call, the redirect and the signed webhook
04
Run your tests and list what you still need to set in the dashboard
REST API
Predictable endpoints, JSON responses, webhook notifications.
Ready-Made SDKs
Drop-in components for iOS, Android, Web and React Native.
Automatic Scaling
The cloud architecture adjusts to your transaction volume.
Sandbox Environment
Test every scenario in the sandbox before going live.
Flexible and Transparent Pricing
Start free. No setup fee and no long-term commitment.
Starter
For startups and small teams setting up a verification flow for the first time
0₺
monthly
100 verifications per month
Document verification and OCR
Biometric face matching
Basic liveness detection
Email support
Pay as You Go
Commitment-free usage for teams whose volume fluctuates seasonally
25₺
per verification
Billed per verification, no monthly commitment
Everything in Starter
Advanced anti-spoofing layer
API and webhook access
Priority support
Growth
For growing businesses increasing their verification volume steadily
42.000₺
monthly
2,000 verifications per month
Everything in Pay as You Go
AML and sanctions list screening
Custom verification flow design
Enterprise
For large organisations with their own compliance and retention policies
Custom
pricing
Unlimited verifications
Everything in Growth
Zero Data Retention mode
Dedicated account manager
SLA and on-premise deployment
All prices are in Turkish lira and exclude VAT; 20% VAT is added to the invoice. One verification is the full flow run for one user: document, liveness and face match included.
About AML Screening
The questions we hear most on coverage, ongoing monitoring and false matches.
Quick Integration and Go-Live
Tell us your use case and we will build a demo around it.
No setup fee and no long-term commitment
Run your first verification in the sandbox the same day
KVKK and GDPR compliant data processing