Meet Compliance in One Flow, on the Record
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.
Regulations Covered
All four are met through the same verification flow.
KVKK
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.
GDPR
Data minimisation, storage limitation and data subject rights are built into our processes. Serve your European users through the same flow.
CCPA
We do not sell personal data and do not pass it to third parties for marketing. Give your California users a clear commitment.
AML
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.
How Responsibility Is Split
When the regulatory roles are not clearly separated, the burden of proof stays vague.
01
You Are the Controller
Establishing the lawful basis, providing the notice and, where required, obtaining explicit consent are yours. Settle your role and avoid the argument at audit.
02
We Are the Processor
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.
03
The Record Sits with Both
Every verification's result, its reason and its timestamp are stored and reported on request. Present your proof from a single source.
What Happens When a Data Subject Request Arrives
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.
Requests forwarded to the controller without delay
Technical assistance for erasure and access requests
Breach notification within 24 hours
About Compliance
The questions we hear most on roles, agreements and audits.
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