KYC & identity verification
KYC and identity verification, built into the workflow
Start from verified identity instead of free-text entry. Braigest slots eID sign-in and document or biometric KYC into your flow through configuration — then reuses the verified details across every form and document that follows.
- Government eID & document/biometric KYC
- Verified data prefills the rest of the flow
- Audit-ready, isolated per organization
Verify identity the way each market expects
Offer corporate, social and government sign-in, national eID schemes, and document or biometric KYC — chosen per journey, not per integration project.
- Document & biometric KYC via Didit and Onfido
- National eID schemes — DigiD, itsme, eHerkenning, FranceConnect, SPID, ROeID
- Corporate, social and government eID sign-in
Collect once, reuse everywhere
Every value a verification returns becomes reusable context. Braigest prefills PDFs and standard forms with data it already has, so customers don't retype what you've already verified — the re-entry that kills completion and breeds errors.
Screening and risk, in the same step
Identity is only half of onboarding. Add AML screening and an automatic risk score right after KYC, and route anything flagged into a built-in CDD review queue — no export, no second tool.
Place the check where the journey needs it
Identity is a configurable step, not a fixed gate. Run eID sign-in at the very start to qualify a customer before they invest any time, or hold a document or biometric check until just before signing — so the friction lands where it earns its place. The same builder lets you branch: individuals take one path, companies another, and each gets only the verification its risk actually calls for.
Audit-ready, and isolated per organization
Every verification is captured against the customer’s record — the method used, the result and when it ran — so you can show exactly how each identity was confirmed long after onboarding. Data stays isolated per organization, and verified details flow only within that workflow, never across tenants, which keeps both your auditors and your security review satisfied.
Frequently asked questions
What KYC methods does Braigest support?
Document and biometric verification via Didit and Onfido, plus government and national eID sign-in through standard identity providers. You choose which methods run per journey.
Can verified data prefill the rest of my forms?
Yes. Details returned by KYC are reused across every form and document in the flow, so customers don't retype verified information.
Is KYC separate from AML screening?
They are separate steps in the same workflow. You can run identity, AML screening and risk scoring back to back, with flagged cases sent to the CDD review queue.
Where in the workflow does verification run?
Wherever you place it. Identity is a configurable step, so you can gate a journey with eID sign-in up front, or run a document check right before signing — matching how each market and product actually onboards.
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