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KYC

KYC that your customers finish.

ShareRing’s reusable KYC replaces document re-uploads, repetitive forms and abandoned onboarding with a single verification the customer carries in their encrypted Vault. Deployed by banks, financial services and crypto exchanges across the Asia-Pacific.

Verify once. Reuse forever.

ShareRing Me

Age, name and one government document, released together from the vault. Only the fields the check asks for.

Proved once. About a minute the first time, and about two seconds everywhere it is asked for again.

The onboarding problem

Your customer verified last week. Ask them again and they leave.

ShareRing’s Know Your Customer (KYC) process streamlines identity verification by allowing users to verify their identity once and securely share their information across multiple platforms. This reusable KYC approach reduces redundant verification steps, minimizes friction, and enhances the overall user experience.

Instant AML Checks

Screen customers against sanctions lists, PEPs, and adverse media in real-time.

Reduce Fraud & Money Laundering

Identify high-risk individuals before they can engage in suspicious activity.

Minimize False Positives

AI-driven risk detection provides accurate results, reducing manual intervention.

Lower Compliance Costs

Automate AML processes, eliminating the need for manual checks.

Global Compliance

Meet AML, KYC, and CFT regulations in 190+ countries and territories.

Seamless Integration

Implement AML checks via QR codes and API automation.

Real-Time Risk Monitoring

Receive instant alerts for suspicious behavior and potential threats.

Scalable for Any Business

From startups to enterprises, our solution adapts to your compliance needs.

Streamlined customer onboarding

ShareRing’s KYC solution simplifies the onboarding process by allowing users to verify their identity once and securely share their information across various touchpoints. This approach reduces redundant verification steps, minimizes friction, and enhances the overall user experience.

Key features

  • Reusable Identity Verification: Users can verify their identity once and securely share their information across multiple platforms, eliminating the need for repeated verification processes.

Robust compliance and security

Ensuring compliance with global regulatory standards is paramount. ShareRing’s KYC solution connects businesses to extensive databases of individuals and entities, providing robust intelligence to effectively manage complex compliance requirements.

  • Comprehensive risk profiling: Screening against our provider’s global sanctions, politically exposed person and adverse media data, so a risk decision rests on more than a name match.
  • AML and Sanctions Screening: Integrated Anti-Money Laundering (AML) checks and sanctions screening help identify high-risk individuals and entities, ensuring adherence to legal obligations.

Seamless integration and scalability

Designed with flexibility in mind, ShareRing’s KYC solution integrates seamlessly into existing infrastructures, allowing businesses to scale their operations without compromising security or compliance.

Integration benefits

  • API Integration: Easy-to-implement APIs facilitate quick integration into various platforms, reducing time-to-market and development costs.
  • Modular Architecture: The solution’s modular design allows businesses to select and implement features that align with their specific needs, ensuring a tailored approach to identity verification.
  • Global Coverage: With support for multiple jurisdictions and compliance requirements, ShareRing’s KYC solution enables businesses to operate confidently on a global scale.
Build it yourself

Three captures in parallel, then one gate.

The e-KYC Low shape. All three captures run at once so the customer completes them in any order, and the branch checks all three before anything server-side is reached.

  1. age_verification Over 18.
  2. personal_info First name, last name, email. From the vault, not a form.
  3. identity_document Passport, licence or ID card.
  4. if_else All three must pass: age, an acceptable document type, and a name present.
  5. delivery_http One combined payload to your backend.
  6. end_ok A verified customer, and no document left on your servers.

The three captures are client-side and cost nothing. A customer who fails the gate never reaches a billable check.

Frequently asked

The questions we get asked.

What makes this different from the KYC we run now?
The customer verifies once and carries the credential in their own encrypted vault. Your onboarding stops being a document upload and becomes a result.
Why do customers abandon our current flow?
Because they verified last week somewhere else and are being asked again. Reuse removes the repetition rather than making it faster.
Does it screen for AML?
Yes. Sanctions, politically exposed persons and adverse media, screened in real time against our screening provider’s global database.
Can we choose which checks run?
The architecture is modular, so you implement the steps that match your obligation. A customer who fails the gate never reaches a billable check.
How many countries does it cover?
KYC, AML and CFT requirements across 190+ countries and territories.

Future-proof your KYC onboarding today

By adopting ShareRing’s comprehensive KYC solution, businesses can enhance trust, ensure compliance, and provide a frictionless experience for their customers, positioning themselves for success in the digital economy.

The ShareRing Me vault, holding a verified credential on the customer's own device.
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