Fintech & payments
Verify customers before they become financial risk.
Remote onboarding with an auditable decision, and account checks before money leaves.
The problem
What goes wrong today
- Accounts opened with someone else's KTP
- Withdrawals to accounts in another person's name
- Compliance needs an audit trail for every decision
The flow
Recommended API workflow
POST /v1/kyc/verifySelfie + KTP → approved / review / rejectedGET /v1/account/check/:bank/:numberHolder name before the first withdrawal
Products
What you will use
KYC VERIFYAvailable
One call. One decision you can act on.
Selfie and KTP in — approved, review or rejected out.
POST /v1/kyc/verify
From Rp1.750 / verificationRun Full KYC →
ACCOUNTAvailable
Know who owns the account before you pay.
Holder name for 120+ banks and DANA, OVO, GoPay, ShopeePay.
GET /v1/account/check/:bank/:number
From Rp150 / checkVerify an Account →
Build your verification flow.
Start with one API. Scale to complete KYC when you need it.