KYC Automation That Speeds Up Onboarding & Ensures Compliance
AI-powered ID verification that ensures compliance, and smooth onboarding. Automate KYC checks with document verification and fraud detection from Klippa.

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Why Compliance Teams Choose Klippa KYC Automation
10x
faster onboarding workflows98%
less manual document review100%
digital archiving & audit trail+100
countries supported for ID verification

AI-Driven Identity Verification
Klippa’s AI-driven KYC solution combines OCR, biometric verification, liveness detection, image recognition, and document fraud detection to verify identities fast, securely, and in full compliance.
What’s Possible With Klippa’s KYC Automation
From onboarding to compliance checks, automate time-consuming identity verification tasks with intelligent KYC workflows tailored to your industry and risk profile.
How Transport Giant SNCF Automates ID Verification Checks
Klippa’s automated ID verification solution fulfills all our requirements: it is accurate, fast, and secure. The seamless integration into our operations was definitely a great bonus.
270k+ employees
300k+ travelers
75% less manual work
KEY FEATURES
Why Choose Klippa For KYC Automation
Automate your identity verification workflows from end to end — with speed, accuracy, and compliance built in.
Smart data capture
Extract key data points from images or scans of IDs including names and dates with up to 99% accuracy.Fraud detection
Automatically identify altered, forged, or manipulated identity documents using advanced forensic analysis.Global coverage
Verify identity documents from 150+ countries and 500+ document types to ensure global compliance.Seamless integrations
Customized workflows
Create custom workflows tailored to your KYC use case needs without writing a single line of code.20+ formats supported
We support JSON, CSV, PDF, XML, XLS, XLSX, UBL, PNG, TIFF, DOC, DOCX, JPG, and many more.AI-based ID verification
Turn complex ID verification into a fast, automated step in your onboarding process at scale.Ensured data protection
By default, we do not store any data that is being processed on our servers to ensure regulatory compliance.
Industries That We Help With KYC Automation
Banking & Fintech
Accelerate onboarding, reduce fraud, and stay AML-compliant with automated ID and sanctions checks.
Insurance
Verify policyholders instantly while meeting regulatory requirements for identity and data protection.
Mobility services
Verify driver identities, licenses, and payment details in real time to reduce fraud and streamline access to your fleet.
Crypto & Web3
Ensure global KYC compliance with automated identity checks and PEP/sanctions screening.
Gambling
Automate player identity checks and age verification to meet KYC and regulatory requirements without slowing down sign-ups.
Healthcare
Digitally verify patient and staff identities to streamline registrations and reduce admin time.
Frequently Asked Questions
What is KYC automation?

KYC automation uses AI and document processing technology to verify customer identities, check for compliance, and reduce manual effort during onboarding and ongoing monitoring.
How does Klippa handle document verification?

Klippa uses AI-powered OCR and machine learning to extract and validate information from identity documents, bank statements, receipts, invoices, and more. You can configure validation rules or add human review for extra assurance.
Which documents can be verified with Klippa?

Klippa supports over 20 file formats including PDF, DOCX, XLSX, PNG, and JPG. It can verify bank statements, ID cards, driver’s licenses, passports, utility bills, proof of address documents, and more — from over 120 countries.
How long does it take to verify an identity?

Most verifications are completed in just a few seconds, depending on workflow complexity and whether manual review is enabled.
Can I review and approve documents manually?

Yes. Klippa allows for automated workflows with optional manual review. Team members can approve, reject, or flag documents through a dashboard on desktop.
How accurate is Klippa’s identity verification?

Klippa’s software combines OCR technology, biometric verification, and liveness detection to achieve up to 99% accuracy in ID verification and fraud detection.
However, it is important to know that the results are bound to the quality of the images uploaded to the software.
However, it is important to know that the results are bound to the quality of the images uploaded to the software.
Can Klippa detect fake or altered documents?

Yes. Klippa uses document fraud detection techniques like metadata analysis and copy-move detection to flag tampering and manipulation.
Does Klippa offer API and SDK integration?

Yes. Klippa offers flexible REST APIs and mobile SDKs for seamless integration into your onboarding, compliance, or KYC systems. Often implementation can be done within 24 hours as we offer comprehensive documentation.
Can I test your solutions before committing?

Yes, it is possible to test our solutions before committing. You can do that by signing up to our platform and test our solution with free credits. We also provide a developer-friendly documentation that can help you in the process.
Does Klippa store processed data?

By default, Klippa does not store any customer data on its servers. Data is always processed under a data processing agreement (DPA) and all services from Klippa are compliant with the GDPR.
All data transfer is done via secure SSL connections. Our servers are ISO-certified and by default located in Amsterdam, the Netherlands. Getting a custom server on a location of choice is possible in any location worldwide. Visit our compliance page for more information.
All data transfer is done via secure SSL connections. Our servers are ISO-certified and by default located in Amsterdam, the Netherlands. Getting a custom server on a location of choice is possible in any location worldwide. Visit our compliance page for more information.
- ✓ Secure
- ✓ Compliant
- ✓ Protected
- ✓ Hosted in EU
- ✓ Trusted
Automate your KYC workflows with Klippa swiftly.
A demo with our expert showcases how Klippa’s solutions can optimize and automate your KYC checks safely.