What KYC is, the obligations it creates, and how digital verification collapses the process from days into seconds.

The definition of KYC, its legal basis, and the operational impact of digital identity verification. Cut your signup flow to seconds.

What Is KYC? An End-to-End Business Guide | Osvoy Verify

What Is KYC? An End-to-End Guide for Businesses

The difference between passive and active liveness, which attack each one stops, and how to choose the right setup for your flow.

Passive and active liveness compared, the four attack types, and how to set the threshold that fits your flow.

Passive vs Active Liveness Detection | Osvoy Verify

How Liveness Detection Works: Passive vs Active

How generated faces target identity verification, and how those attempts are filtered out inside the flow.

How deepfake-based impersonation works and how the liveness layer flags these attempts at the moment of registration.

Stopping Deepfake Fraud at Signup | Osvoy Verify

Stopping Deepfake Fraud at Signup

How controller and processor responsibilities divide when biometric data is processed, and what you actually prove at audit.

Biometric data is a special category. What you need to know about the split of roles, retention periods and the audit record.

GDPR Compliant Identity Verification | Osvoy Verify

GDPR and KVKK Compliant Identity Verification: Who Is Responsible?

How sanctions screening, PEP checks and post-acceptance monitoring work together — and how to cut false matches.

How sanctions lists, PEP screening and ongoing monitoring run in one flow, and the ways to reduce false matches.

An AML Screening Guide | Osvoy Verify

An AML Screening Guide: Sanctions, PEP and Ongoing Monitoring

The steps that lose users in a signup flow, and how to raise completion without lowering the standard of proof.

Why users are lost at the verification step, and how to raise completion without trading away security.

Reducing Onboarding Drop-Off | Osvoy Verify

Reducing Onboarding Drop-Off Without Weakening Verification

The path from sandbox key to live traffic, the split of responsibilities, and the real reason integrations run long.

Who owns which step in an eKYC integration, and a technical guide to going from sandbox to production.

eKYC Integration Guide | Osvoy Verify

eKYC Integration: What Your Team Does, What the Provider Does

The traces left by edited, reprinted and screen-displayed documents, and how automated inspection separates them.

The three types of document forgery and how security-feature inspection separates them at signup.

How Forged Document Detection Works | Osvoy Verify

Detecting Forged Documents: What the Machine Looks At

A layered verification approach that balances signup speed against obligation on crypto platforms.

Layered verification, transaction limits and ongoing screening: how to build KYC on a crypto platform.

Setting Up KYC for Crypto Exchanges | Osvoy Verify

KYC for Crypto Exchanges: What to Build Differently

The visible labour cost of manual identity verification, and the invisible costs of delay, inconsistency and scale.

Labour, delay, inconsistency and scale: the four cost lines behind manual identity verification.

The Real Cost of Manual KYC | Osvoy Verify

The Real Cost of Manual KYC

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Latest news and expert insights on identity verification and digital security.

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Get in touch with us for information about identity verification, KYC solutions, and more.

Contact Us - Osvoy Verify

Erzene Mah. Ankara Cad. Ebiltem No: 172/14 Bornova/İzmir

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Osvoy Verify is an identity verification platform built by Osvoy. We bring document verification, biometric face matching, liveness detection and AML screening together in one API, so businesses know their customers in seconds rather than minutes.

Making Identity Verification Secure and Simple

Fraud gets more convincing every year, while honest customers should face fewer hurdles. We work on solving both at once.

To make identity verification processes fast, secure, and seamless for businesses. With our machine learning technology, we maintain the highest security standards without compromising user experience.

Our Mission

To be a compliant KYC infrastructure that verifies a customer's document and face with the same confidence wherever in the world they come from — and that businesses of every size can access.

Our Vision

Osvoy Verify is an identity verification platform that brings document verification, biometric face matching, liveness detection and AML screening together in one API. Our mission, values and company details.

About Us - Osvoy Verify

Easy integration, transparent pricing and direct technical support that keep pace with your team.

Customer-Centric

Four principles that shape how we build the product and how we work with our customers.

We process data only as much and as long as needed, and treat KVKK, GDPR and CCPA obligations as part of the design.

Privacy and Compliance

We protect user data at the highest level by prioritizing security at every layer.

Security First

We integrate the latest advances in machine learning and biometrics into our platform.

Innovative Technology

Every check you need to know a customer, in a single integration. Our iOS, Android, Web and React Native SDKs put the flow inside your own product.

How the age is established, and what the selfie is for.

A self-declared birth date is easy to get past. An official document plus a live selfie closes the gaps that matter.

Machine learning OCR reads the date of birth from ID cards, driving licences and passports, and the document is checked for forgery before that date is trusted.

Date of birth from the document

Liveness detection and 1:1 face matching confirm that the person at the camera is present and is the person on the ID, which stops borrowed and stolen documents.

The document belongs to the user

Set the minimum age in the verification workflow, whether 18, 21 or what your market requires, and every session is checked against it automatically.

Your age limit, per flow

Set the minimum age your business needs. Osvoy Verify reads the date of birth from an ID card, driving licence or passport and confirms with a selfie that the document belongs to the person signing up, so a borrowed ID is not enough.

Age Verification That Checks the Person, Not Just a Date

The same flow as identity verification, with your age rule applied.

Choose the age limit in your workflow. Different products or markets can each use their own workflow and limit.

Set the minimum age

The document is read and checked for forgery; liveness detection and face matching confirm the user is its owner.

The user scans an ID and takes a selfie

The session result says whether the minimum-age requirement is met, through the API and a signed webhook.

You get the result

Read the date of birth from ID cards, licences and passports in 180+ countries, prove the holder with liveness and face match. Set the minimum age per flow.

A minimum age per verification flow, the date of birth read from the document, and a selfie proving the person signing up is the document's owner.

Age Checks Backed by an Official ID

Age Verification API: ID + Face Match | Osvoy Verify

Wherever the law or your own policy sets a minimum age, the check can run at signup or right before the restricted step.

The questions we hear most on coverage, ongoing monitoring and false matches.

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.

Catch the Risky Record, Keep Watching the Lists

Submit the record, get the match with its reason, leave the monitoring on.

Verified identity data reaches the screening layer in the same call. Integrate no separate provider and keep your compliance stack in one place.

Submit the Record

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.

Match Against the Lists

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.

Record the Decision

Screening starts in the same call as identity verification and continues for as long as the customer relationship lasts.

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.

Ongoing Monitoring

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.

PEP Screening

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.

Sanctions and Watch Lists

Screen sign-ups against national and international sanctions and PEP lists and re-screen automatically as lists change, in the same API as ID verification.

National and international sanctions and watch lists, PEP screening and automatic re-screening as lists change — in the same API as identity verification.

Sanctions, PEP and Ongoing Monitoring in One Flow

AML Screening API: Sanctions & PEP Checks | Osvoy Verify

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.

The questions we hear most on authority checks, supplier flows and integration.

In enterprise onboarding a delay is deferred revenue: while supplier approval waits, so does the contract. Osvoy Verify confirms the representative's identity and presence in seconds and runs AML screening in the same flow. Remove the rounds of manual paperwork and close the unauthorised-transaction risk.

Verify in Minutes Who Can Sign for the Company

It starts inside your supplier portal and ends with a decision.

The verification link is sent from inside your enterprise onboarding flow. Run no separate process and drop the chasing.

Invite the Representative

Document checks, face matching and liveness run in one call, and AML screening returns in the same response. Complete both the identity and the compliance check with one integration.

Verify Identity and Presence

The result and its reason are stored with a timestamp and attached to your corporate record. Present proof from a single source at audit and in disputes.

Record the Approval

When the identity of the person acting for a company is not verified, both the contract and the payment instruction are open to dispute. Bind the representative's identity at onboarding and close the dispute risk up front.

An Unauthorised Representative

All three come down to one question: does the person opposite you really represent the company?

Edited IDs and documents let a fraudulent party into your supplier network. Inspect security features and forgery traces with machine learning and filter the risk out before it reaches operations.

Forged Corporate Paperwork

Manual KYB rounds keep both the supplier and the revenue waiting. Automate the identity step and cut approval to minutes to move the contract forward.

Approval That Stretches into Days

Verify the authorised signatory and company representative instantly. Cut supplier onboarding from days to minutes and close unauthorised-transaction risk.

Identity verification, liveness and AML screening in one flow for enterprise customer and supplier onboarding.

Verify the Authorised Signatory in Minutes

Verification for B2B and Enterprise Platforms | Osvoy Verify

Collecting documents and approving them over email becomes unmanageable as supplier numbers grow, and every round defers revenue. Automating the identity step leaves your team only the files that genuinely need a decision.

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.

Audit Logs

Biometric data is sensitive data, and the system was designed around that.

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.

End-to-End Encryption

Biometric data is a special category of personal data under KVKK and GDPR. Osvoy Verify runs collection, processing, storage and deletion within that framework.

KVKK & GDPR Ready

Identity images and biometric templates are permanently deleted once the result is produced; only the decision and the metadata your compliance needs remain.

Zero Data Retention

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Get in Touch

Tell us your use case and we will build a demo around it.

The questions we hear most on the call, the test environment and pricing.

Send your request

Fill in the form and we come back with a demo built around your sector and volume. Not a generic pitch: we walk your own signup flow and decide which check belongs where.

Let's Design Your Flow Together

The process starts within one business day and runs with your engineering team.

Volume and sector let us come prepared. Skip the generic introduction entirely.

Send the Request

In 30 minutes we go through your current signup flow, your risk thresholds and your compliance requirements. Settle the right scope in the first call.

Discovery Call

After the call you get your test environment key and a sample integration. Try it on your own data and decide on evidence.

Sandbox Key

Let's design your verification flow together in a 30-minute call. Get your sandbox key and test the integration against your own data.

A demo built around your volume and sector, followed by a sandbox key and technical support.

Request an Osvoy Verify Demo

Request a Demo | Osvoy Verify

The questions we hear most on the API, the SDKs and the test environment.

Osvoy Verify is API-first by design: predictable endpoints, standard JSON responses and secure webhook notifications. With ready-made SDKs for four platforms you never write the capture UI yourself — spend your engineering days on your product, not on a verification flow.

Add the Verification Layer in a Single Call

Components tuned for consistent capture quality across a wide device range, with the whole flow staying inside your app. Hold your completion rate on low-end hardware too.

Android

On mobile, verification completes inside your app; on web, the user goes to our verification page and comes back to your flow. All four speak the same API.

Camera permissions, frame alignment and quality checks come built in, and the user completes verification without leaving your app. Drop the verification screen into your native flow in hours rather than days.

Cover iOS and Android from a single codebase, with verification completing in-app on both. Avoid paying for platform-by-platform development.

React Native

The user is sent to our verification page, completes it in the browser and returns to your flow where they left off. Ask for no app download and no plugin install — remove the setup barrier and hold your completion rate.

One REST call returns a hosted verification URL: document checks, liveness, face match and AML. Signed webhooks, mobile and web SDKs, free sandbox.

Predictable endpoints, standard JSON responses, secure webhooks and a free sandbox.

One API Call, Four Platform SDKs

KYC API & SDKs: ID, Liveness, Face Match | Osvoy Verify

In the free sandbox you simulate both a successful verification and a fraud attempt, and you test your webhook endpoints before opening them to real traffic. Going live becomes a matter of evidence rather than surprise.

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.

A Ready-Made Integration Brief for Your Coding Assistant

Predictable endpoints, JSON responses, webhook notifications.

REST API

Connect straight into your existing signup flow with the REST API and SDKs.

Test every scenario in the sandbox before going live.

Sandbox Environment

The cloud architecture adjusts to your transaction volume.

Automatic Scaling

Drop-in components for iOS, Android, Web and React Native.

Ready-Made SDKs

Our OCR engine recognises the document formats, security features and MRZ structures of different countries. Whichever document your user arrives with, the flow stays the same.

Chip, MRZ and printed security features are inspected together.

National ID Card

Licence formats and reverse-side data are read.

Driving Licence

MRZ lines are parsed and cross-checked against the fields.

Passport

The questions we hear most on seller onboarding, business sellers and integration.

Seller onboarding is a marketplace's most expensive bottleneck: run it slowly and you lose the seller, run it loosely and you lose the platform's reputation. Osvoy Verify runs document verification, liveness and the duplicate-account check in a single flow. Automate approval and remove the manual operations cost.

Approve Real Sellers in Seconds, Stop the Fakes

Verification completes in the background while the seller fills in your form.

The flow starts from your seller signup form and the seller finishes it without leaving the browser. Ask for no app install; finish onboarding in one session.

Start the Registration

Document reading, liveness and face matching run in one call; the duplicate-account check returns in the same response. Decide without involving operations.

Verify the Identity

A seller above your threshold is approved automatically and starts selling. Cut approval from days to seconds and stop losing sellers to the wait.

Open for Business

All three start in the same place: a registration nobody verified.

A suspended seller returns under a new account, and incentive campaigns are claimed repeatedly by the same person. Recognise the same face through the biometric duplicate check and protect your marketing budget.

Multi-Account Abuse

Unverified accounts are the main source of chargebacks and fraudulent refund claims. Bind an identity at signup and lighten your burden of proof in disputes.

Refund and Payment Fraud

Seller accounts opened on a stolen or edited document put your whole payment and refund flow at risk. Verify the identity at the point of acceptance and stop the loss before it enters your platform.

Fake Seller Accounts

Automate identity and biometric checks at seller signup. Block fake seller accounts, multi-account abuse and refund fraud the moment they register.

Document verification, liveness and duplicate-account detection in one flow — approve a genuine seller in seconds.

Stop the Fake Seller at Signup

E-Commerce and Marketplace Verification | Osvoy Verify

Having a person read every seller's paperwork creates cost that grows with your catalogue and stretches approval times. Automated verification applies the same checks at a fixed unit cost, so your team only looks at the borderline records.

The questions we hear most on thresholds, accuracy and retention.

Our machine learning models compare the selfie against the photo on the identity document and write a numeric match score into every verification. Set the acceptance threshold to your own risk policy and block accounts opened with a stolen or borrowed document at signup.

Prove the Person Presenting the Document Owns It

The user captures one selfie; you receive the result and its score by webhook.

The SDK aligns the face and flags low light or a blurred frame immediately. Cut retries and reduce drop-off.

Capture the Selfie

The model extracts a biometric template from both the selfie and the document photo, then compares the two. Processing templates rather than raw images lowers your data footprint and retention risk.

Compare the Faces

The match score and the decision arrive in a single response. Approve everything above your threshold automatically and leave your team only the edge cases.

Automate the Decision

Compares the selfie against the document photo to decide whether both belong to the same person. Block accounts opened on someone else's document at signup and cut identity-fraud losses.

1:1 Face Matching

Matching, scoring and the duplicate-record check all run inside the same verification flow.

Compares each new selfie against your existing verification records and flags accounts already opened with the same face. Shut down incentive abuse and multi-account fraud before it creates cost.

Duplicate Account Detection

Every result carries a numeric match score, and you set the accept, reject and manual-review bands yourself. Keep the number of records reaching review under control and your operational cost predictable.

Match Score and Threshold Control

Match a selfie 1:1 to the ID photo via REST API or SDK. Get a match score, set your own threshold and catch duplicate accounts. Liveness built in.

Machine learning face matching: match score, a configurable threshold and duplicate-account detection in one API.

Match the Selfie to the Document Photo

Face Verification API: Selfie-to-ID Match | Osvoy Verify

One fixed acceptance threshold does not fit every flow: a high-value financial transaction and a marketplace signup do not need the same standard of proof. Osvoy Verify returns the match score alongside the decision, so you set the accept, reject and manual-review bands to your own risk appetite.

What teams ask about integration, coverage and data security.

The questions we hear most on regulation, retention and integration.

Remote onboarding is the process regulators look at most closely. Osvoy Verify runs identity verification, liveness and AML screening in a single flow and records every step with a timestamp. Remove the branch visit and lighten your burden of proof at audit.

Open Accounts in Seconds, Compliant from Day One

From application to approval: one flow, one integration.

The user submits their document and selfie through the mobile or web SDK. Take the branch visit and the courier out of the process.

Take the Application

Document checks, liveness, face matching and AML screening run in the same call. Integrate no separate provider and keep your compliance stack in one place.

Verify and Screen

The result, its reason and your decision are stored with a timestamp, and the customer enters monitoring. Proceed audit-ready.

The record is screened against national and international sanctions lists and PEP records, and stays under monitoring after approval. Meet your AML obligations without manual list checks.

Sanctions and PEP Obligations

Every verification step, the checks applied and their outcomes are stored with a timestamp. Present the history from one place at audit instead of assembling a file.

An Auditable Record

Unless all three hold at once, account opening either stalls or carries risk.

The document has to be genuine and the person presenting it has to be there at that moment. Prove both in one flow and never accept an account opened through impersonation.

Proof of Identity and Presence

Run remote customer onboarding in line with your KYC and AML obligations. Build audit-ready digital onboarding with no branch visit.

Identity verification, liveness and AML screening in one flow — account opening in seconds.

Audit-Ready Digital Onboarding

KYC/AML Verification for Finance and Fintech | Osvoy Verify

Sanctions and PEP lists change constantly: a customer who looks clean at acceptance can appear on a list weeks later. Approved records are re-screened against list updates and your compliance team is alerted the moment a status changes.

Machine learning powered identity verification infrastructure.

Liveness detection, face matching and document verification through one API. Connects to your signup flow in minutes.

Stop fraud at signup, document compliance and keep conversion intact.

One REST API, ready-made SDKs and a single-prompt integration.

One Infrastructure for <highlight>Identity and Fraud</highlight>.

A walkthrough of the Osvoy Verify flow: identity document verification, liveness detection and biometric face matching, end to end.

Osvoy Verify product video

Your user passes three screens; behind them four layers run together and your system gets one API response.

The user shows their document. Machine-learning OCR reads the data and checks print, typography and security features to flag a suspicious document.

Document Scan

One selfie is enough. Passive liveness catches screen replays, 3D masks and deepfakes, and the face is matched to the document photo.

Liveness Check

The user is screened against sanctions and watch lists. Every layer's result arrives as one decision by webhook.

Verification Result

The questions we hear most on coverage, accuracy and integration.

Every upload runs data extraction, format validation and forgery analysis together.

Classifies digitally edited, reprinted and screen-displayed documents. Block accounts opened with forged papers at signup and lighten your compliance team's load.

Forgery Detection

Returns name, document number, date of birth and expiry as structured JSON. Drop the manual entry step from your signup form and eliminate data-entry errors.

Automatic Data Extraction

Cross-checks MRZ consistency, print quality, typography and hologram traces. Flag a suspect document inside the flow and close the risk before it reaches operations.

Security Feature Inspection

Our machine learning models extract the data on ID cards, licences and passports, then inspect print quality, typography and security features. Remove manual document review, cut signup time from minutes to seconds and flag a suspicious document inside the flow.

Read the Document in Seconds, Catch the Fake

The user shows the document; you receive the result by webhook.

The SDK opens the camera, aligns the frame and warns on a blurred shot immediately. Cut retries and reduce drop-off.

Capture the Document

The OCR layer reads the fields, cross-validates them against the MRZ and structures the output. Remove manual data entry entirely.

Extract the Data

The forgery score and extracted data arrive in a single response. Set the acceptance threshold to your own risk policy and automate the decision.

Take the Decision

Read ID cards, driving licences and passports from 180+ countries with machine learning OCR, then check security features and forgery. Free sandbox.

Machine learning OCR, security-feature inspection and forgery detection in one API. Supports official documents from over 180 countries.

Document Verification in Seconds

ID Verification Software & Document Check API | Osvoy Verify

Having a person read every application creates cost that scales linearly with volume and raises the error rate. Osvoy Verify resolves a document in seconds, so your team only looks at the records that genuinely carry risk.

The questions we hear most on timing, team size and going live.

Integrations usually run long because of uncertainty, not difficulty: no sprint can be planned until it is clear who does what. This page walks the process step by step, with each side's responsibilities named. Know your engineering cost up front.

Your Team Goes Live within a Few Days

Each step's output is the next one's input; nothing sits waiting.

After the discovery call your sandbox key and a sample integration arrive. Make the first call the same day.

Get the Key

Place the SDK, connect your webhook endpoint and simulate both passing and failing scenarios. Settle your acceptance thresholds before opening to real traffic.

Build in the Sandbox

You run the same code with the production key; nothing in the flow changes. Never turn the cutover into a project of its own.

Go Live

All three can be ready on day one, and none of them requires an infrastructure change.

Separate keys are issued for the sandbox and for production. Keep test traffic out of real traffic and move through setup safely.

An API Key

Installed through your package manager, it starts the verification flow from your signup screen, and the user returns to your flow once it completes. Leave your existing flow as it is.

The SDK

You define an endpoint for the verification result to land on. Never block your signup flow waiting for a response or hold the user on screen.

A Webhook Endpoint

Step-by-step KYC API integration from a free sandbox key to live traffic: what your team has to do to build the verification flow, and how long it takes.

Get the key, build the flow in the sandbox, go live. Most teams finish within a few days.

Three Steps from Sandbox to Live

KYC API Integration Guide: Sandbox to Live | Osvoy Verify

Verification models, document formats, list updates and scaling stay on our side. On yours there is only placing the SDK, defining the webhook endpoint and deciding your acceptance thresholds.

Catches the synthesis traces left by generative models. Because the models are retrained on new attack samples, protection strengthens over time.

Deepfake and Synthetic Faces

Each attempt is judged by its own model, and the result is reported with its reason.

Analyses surface behaviour and depth inconsistency in silicone and resin masks. Filter out well-funded identity-theft attempts.

3D Mask

Separates the texture, edge and reflection signature of a printed face. Block accounts opened with a stolen identity at signup.

Printed Photo

Detects the pixel grid, glare and frame rate of video played from a phone or monitor. Stop bulk attacks run from leaked selfie archives.

Screen Replay

The questions we hear most on accuracy, user experience and retention.

Our passive liveness layer decides from a single frame — no head turns, no smiling on command. Stop impersonation at signup and reduce account-takeover and fraud losses. Switch on active liveness for high-risk transactions and raise the standard of proof with one setting.

Prove the Person at the Camera Is Really There

One selfie, one API response, no extra steps.

The SDK aligns the face and captures a single frame. Ask the user for no movement at all and reduce drop-off.

The model evaluates all four attack types at once and produces a liveness score. Get the decision in milliseconds.

Verify Liveness

Score, classification reason and an image reference arrive by webhook. Tune the threshold to your risk policy and keep manual review for edge cases only.

Process the Result

Liveness detection API for KYC: stop printed photos, screen replays, 3D masks and deepfakes. Passive by default, active head-movement checks when risk is high.

A machine learning passive liveness layer proves the person at the camera is present at that moment. Active liveness covers high-risk flows.

Liveness Detection from One Selfie

Liveness Detection API: Passive & Active | Osvoy Verify

Active liveness demands a response produced on the spot, and the challenge is randomised for every session. A pre-recorded video, a printed photo or a prepared deepfake cannot answer it. Raise the standard of proof on high-value transactions and cut disputes and fraud losses.

Pay for What You Use, Never for Setup

For large organisations with their own compliance and retention policies

Enterprise

For startups and small teams setting up a verification flow for the first time

Starter

For growing businesses increasing their verification volume steadily

Growth

Commitment-free usage for teams whose volume fluctuates seasonally

Pay as You Go

Free plan with 100 verifications a month, pay as you go at 25 TRY per check, or Growth at 42,000 TRY with AML. Estimate your cost with the calculator.

Four plans, a transparent per-verification rate and custom pricing for high volume.

Transparent Verification Pricing

KYC Pricing: 25 TRY per Check, 100 Free | Osvoy Verify

Pricing steps down as your monthly verification count grows. We set the tiers against your volume, so sharing an estimate is enough for us to come back with a quote.

Verification fees rise with the exchange rate and manual review grows with volume. Growth turns into a cost line you do not control.

Compliance is mandatory. A process that misses forged documents, bills in foreign currency and loses users halfway is not.

Flows that ask for the same photo twice, advance step by step and drag on for minutes wear users down, and the signup is lost at verification.

Swapped ID photos, faces replayed from a screen and deepfakes now fool the human eye. By the time anyone notices, the account is already open.

Scattered documentation and rigid APIs keep your engineers working around a provider's limits instead of building product, and go-live slips.

The questions we hear most on roles, agreements and audits.

Identity verification is one of the processes regulators watch most closely: it processes special category data and it triggers AML obligations at the same time. Osvoy Verify runs both sides in a single flow and records every step auditably. Manage no separate provider and assemble no file to prove it.

Meet Compliance in One Flow, on the Record

When the regulatory roles are not clearly separated, the burden of proof stays vague.

Establishing the lawful basis, providing the notice and, where required, obtaining explicit consent are yours. Settle your role and avoid the argument at audit.

You Are the Controller

We process data only on your documented instructions and only as far as the service requires. Put the scope in writing through the Data Processing Agreement.

We Are the Processor

Every verification's result, its reason and its timestamp are stored and reported on request. Present your proof from a single source.

The Record Sits with Both

Sanctions lists, public watch lists and PEP records are screened in the same call, and monitoring continues after approval. Keep your compliance stack in one place.

We do not sell personal data and do not pass it to third parties for marketing. Give your California users a clear commitment.

CCPA

All four are met through the same verification flow.

Data minimisation, storage limitation and data subject rights are built into our processes. Serve your European users through the same flow.

GDPR

Biometric data is processed as a special category of personal data, and the notice, consent and deletion flows are built around that. Never leave your Turkish obligations to assumption.

KVKK

Meet KVKK, GDPR, CCPA and AML obligations in a single verification flow, with controller and processor responsibilities clearly separated.

KVKK, GDPR, CCPA and AML scope, the split of responsibilities and an audit-ready record.

Four Regulations, One Flow

Compliance | Osvoy Verify

We do not answer requests that reach us directly; they are forwarded to you as controller without delay, and we provide the technical assistance you need in order to respond. Take the role confusion — and its delay — out of the process.

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The questions we hear most on encryption, retention and access.

Biometric data is the one kind that cannot be reissued after a breach. So our architecture is built as much around not keeping it as around protecting it: encryption in transit and at rest, role-based access, and optional permanent deletion the moment verification completes.

Least Time, Fewest People, Strongest Encryption

Three stages, and at none of them does the data sit in the clear.

The image is produced inside the SDK and sent over an encrypted channel. Move on with no intermediate storage step.

Captured on the Device

Document and biometric analysis run in an isolated environment, and a template is produced instead of keeping the raw image. Lower your data footprint and retention risk.

Processed

You set the retention period, and in Zero Data Retention mode deletion happens the moment verification completes. Never leave your policy to a system default.

Deleted or Retained

Access is limited to staff who need it for their role, and every access is recorded. Take the internal risk as seriously as the external one.

Role-Based Access

Every verification step, the checks applied and their outcomes are stored with a timestamp. Answer an audit request without assembling a file.

An Audit-Ready Record

Each layer stands on its own; if one is bypassed the others still protect the data.

Data is protected with industry standard protocols (TLS 1.3 / AES-256) from the moment it leaves the device. Nothing sits unencrypted on the wire or on disk.

Encrypted in Transit and at Rest

For organisations whose policy rules out storage, raw images and biometric templates are permanently deleted the moment verification completes. Let no archive exist to be breached.

Biometric data is encrypted in transit and at rest, and in Zero Data Retention mode deleted once verification completes. Every step is timestamped.

AES-256 and TLS 1.3 encryption, Zero Data Retention, role-based access and an audit-ready record.

Encrypted from the Moment It Leaves the Device

Security | Osvoy Verify

Encryption and access control reduce risk but do not remove it; data that was never stored cannot leak. In Zero Data Retention mode only the verification result and the audit record stay with us — no raw image, no biometric template.

Verify ID documents from 180+ countries, detect liveness, match faces 1:1 and screen AML in one API. GDPR and KVKK compliant. Free plan: 100 checks a month.

Liveness detection, biometric face matching and document verification in one API. Compliant KYC infrastructure for e-commerce, finance and B2B.

Osvoy Verify | Identity Verification in Seconds

Identity Verification Software & KYC API | Osvoy Verify

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Thank You | Osvoy Verify

On B2B platforms and across supply chains, verifying the counterparty's authorised representative is the most critical component of commercial risk. Osvoy Verify confirms the signatories of your corporate customers through identity document and biometric verification, making supplier onboarding both faster and demonstrably secure.

B2B and Marketplaces

The same infrastructure, configured for your industry's regulations.

On marketplaces and e-commerce platforms, seller registration determines your rate of growth and your exposure to fraud in equal measure. Osvoy Verify completes seller onboarding within minutes through document verification and biometric matching, blocking fake account creation, duplicate account attempts and return fraud while they are still at the registration stage. The manual review burden on your operations team is removed entirely.

E-Commerce

Financial institutions are obliged to conduct remote customer acquisition in full compliance with national and international regulation. Osvoy Verify combines document verification, liveness detection and AML screening into a single flow, enabling compliant customer onboarding without requiring a branch visit. Every verification step is recorded in an audit-ready form.