KYC Digital Identity & Credentials
National eKYC & Digital Trust Services Platform
A sovereign, interoperable foundation for remote, assisted and in-person identity proofing, biometric verification and digital trust services.
Available. The platform is built and ready to deploy. Scope, integrations, timelines and scale are confirmed for each engagement.
The challenge
Every bank, operator and agency verifies identity its own way, at its own cost, with inconsistent assurance — and fraud moves to the weakest onboarding.
What the platform is designed to do
- Identity proofingCitizen, resident and foreigner proofing — remote, assisted and in-person.
- Document verificationCapture, OCR/ICR extraction, MRZ/QR/barcode parsing and authenticity checks.
- BiometricsFace matching with liveness, fingerprint and optional iris; 1:N de-duplication.
- Registry verificationChecks against authorised national registries through the national data-exchange layer.
- Assurance frameworkLevels of assurance aligned to AML/CFT, telecom and trust-service obligations.
Surfaces
- Verification APIs and SDKs
- Assisted-enrolment agent app
- Regulator and operator consoles
Interoperability
Built on the government interoperability bus and open standards; identity, credentials and payments are shared with every other Pareza platform.
Security and privacy
- Append-only, hash-chained audit of every decision and data access
- Role- and attribute-based access with MFA on sensitive roles
- Data, keys and infrastructure under national control
- Offline-first clients reconcile safely on reconnection
Related solutions
- DIDNational Digital Identity & Verifiable Credentials PlatformEvery person holds a sovereign, privacy-preserving digital identity that works on a smartphone, a feature phone or paper-assisted offline channels — and proves exactly what a transaction needs, nothing more.Read more
- QRAEnterprise QR Attendance & Workforce Presence PlatformAny screen becomes an attendance point and any authorised smartphone a scanner; every transaction is judged by an evidence-weighing risk engine rather than a single credential.Read more
- NVIIntegrated Border & Migration Management SystemThe national system of record for visas issued abroad, entry, stay, residence and departure of foreign nationals, and movement records at every port of entry — letting border agencies act as one State at the line.Read more
Request a consultation on identity verification and trust services
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