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Trust infrastructure

Verify anyone.

Identity, screening, decisioning and monitoring — one API. Scroll, and the product demos itself.

190+
Countries covered
12s
Average verification time
1 day
Typical integration
200+
Sanctions jurisdictions
01Workflow

Build itonce.

Every check, every branch, every outcome — on one canvas.

Visual builderDecision graphLive cost estimateVersioned publishes

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trust.myaza.co/dashboard/workflows/wf_sYDm5qRQ1G7K
Workflow builder — verification steps, countries & ID types, and the live SDK previewEmail verification step configuration beside the live previewDocument Intelligence configuration beside the live previewPresence Intelligence — liveness methods and pricingThe compliance questionnaire builderAppearance — branding, theme and colour tokensThe decisioning canvas — screening, branch, action and outcome nodes
02Verify

Verifyanyone.

A full identity check, in the palm of their hand.

Document IntelligenceActive livenessGovernment database190+ countries

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9:41
AAcme Bank
1234567

Identity Verification

We need to verify your identity to comply with regulatory requirements. This process is quick and secure.

During this process we will

  • Verify your government-issued ID
  • Collect basic personal information
  • Capture a photo of your ID document
  • Take a selfie for facial verification

I consent to the collection and processing of my personal data for identity verification purposes.

Continue

Your data is encrypted and securely processed

03Screen

Screeneveryone.

Every list they could be on, checked in one pass — forever.

SanctionsPEPAdverse mediaCrypto wallets

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trust.myaza.co/dashboard/compliance/screening
The compliance screening register — sanctions, PEP, adverse-media and wallet resultsA screened entity's profile — disposition, risk tier, trust score and wallet screeningSpot Checks — run a one-off individual or business verification straight from the dashboard
04Pipeline

One call.Every check.

This is the journey a single verification takes — end to end.

One API callSeven checksYour decision graphSigned webhook
~200ms

Step 1 / 7

Submission

The SDK submits and your API call returns immediately — everything after runs asynchronously.

POST /api/kyc/verify

→ 202 · verificationId: ver_8fk2…

1.4s

Step 2 / 7

Document Intelligence

AI reads the ID, extracts every field and interrogates the document for tampering.

  • 12 fields extracted
  • MRZ + NFC chip verified
  • No tampering detected
0.9s

Step 3 / 7

Presence

The liveness recording is re-verified server-side — the client's verdict is never trusted.

  • Liveness re-scored server-side
  • Face ↔ document · 98% match
  • Injection & replay clear
0.3s

Step 4 / 7

Device intelligence

Device fingerprint and IP are analysed for multi-accounting, emulators and datacenter traffic.

  • 1 device · 1 identity
  • No emulator detected
  • Residential IP · Lagos, NG
1.1s

Step 5 / 7

Screening

Sanctions, PEP, adverse media and crypto wallets — one pass, then re-screened forever.

  • Sanctions · clear
  • PEP · clear
  • Adverse media · clear
  • Wallet · clear
instant

Step 6 / 7

Decision graph

Your policy branches on every signal — thresholds you own, published without a redeploy.

Approved automatically

trust 88 ≥ 75 · no analyst touched it

signed

Step 7 / 7

Webhook delivered

The signed result lands on your backend. Verify the HMAC signature, and you're done.

POST https://api.yourapp.com/webhooks
X-Myaza-Signature: sha256=9f2ab1…

{
  "event": "verification.completed",
  "data": {
    "verificationId": "ver_8fk2…",
    "status": "verified",
    "facialMatch": true
  }
}
05Monitor

Fraud moves.So do we.

Most fraud arrives after approval — on day 20, not day one.

Device & IP intelBehavioural rulesStep-up challengeCases & SARs

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trust.myaza.co/dashboard/compliance/signals
The monitoring signal stream — scored transactions with allow/review/block decisionsMonitoring alerts with rule-precision feedback and risk scoresInvestigation cases grouping an entity's alerts, with status and priorityA monitoring case with its filed goAML SAR/STR — alerts, summary and the SAR report
06Business

Verifybusinesses too.

The registry, the owners, the paperwork — one KYB flow.

Registry lookupUBOs & directorsCompany documentsKYB decisioning

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trust.myaza.co/dashboard/workflows/wf_VKjJHaSlS1W0
KYB workflow builder — business registry lookup across 48 countries, with the business-details SDK previewKey-people configuration — directors, beneficial owners and signatories with screening depthCompany documents — certificate of incorporation, MEMART and more, cross-checked against the registryThe KYB decisioning graph — registry match, AML screening and the key-people KYC gate

Proof, not promises

Coverage you can count on.

0+

Document countries

Passports & IDs, read anywhere

0+

Screening jurisdictions

Sanctions, PEP & adverse media

0

KYB countries

Official registry lookups

0

Registry ID types

Government-verified, not OCR-only

0

Direct gov registries

The source database, no brokers

0s

Avg. verification

Median end-to-end, async by default

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