Open Accounts in Seconds, Compliant from Day One
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.
Three Requirements of Remote Onboarding
Unless all three hold at once, account opening either stalls or carries risk.
Proof of Identity and Presence
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.
Sanctions and PEP Obligations
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.
An Auditable Record
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.
Account Opening in Three Steps
From application to approval: one flow, one integration.
01
Take the Application
The user submits their document and selfie through the mobile or web SDK. Take the branch visit and the courier out of the process.
02
Verify and Screen
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.
03
Record the Decision
The result, its reason and your decision are stored with a timestamp, and the customer enters monitoring. Proceed audit-ready.
Compliance Does Not End at Acceptance
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.
Ongoing post-acceptance monitoring with webhook alerts
A reasoned, timestamped record for every decision
Processing aligned to KVKK, GDPR and AML obligations
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.
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 Verification in Finance
The questions we hear most on regulation, retention and integration.
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