Individual KYC
- Digital onboarding
- ID / document verification
- OCR data extraction
- Selfie & face verification
- Liveness verification
- Automated risk assessment
KYC · KYB · AML · Transaction Monitoring
Verify faster.
Verify faster.
Reduce risk.
Stay compliant.
A complete compliance platform for banks, NBFCs, fintechs, marketplaces and enterprises: digital onboarding, sanctions & PEP screening, explainable risk scoring and transaction monitoring in one place.
- Faster onboarding
- Lower risk
- Regulatory compliance
- Built for India & global markets
Built for growing businesses across industries
Banks & NBFCsFintechMarketplaces
EnterprisesEdTechHealthTech
Real EstateGovernment
Complete compliance solution
Everything from first selfie to final STR
Five modules that work together, or on their own, so you can switch identity, registry and screening providers without rebuilding your compliance workflows.
Business KYB
- Company verification
- Directors & signatories
- Shareholder verification
- UBO identification
- Ownership structure
- Business risk assessment
AML Screening
- Sanctions screening
- PEP screening
- Watchlist screening
- Adverse media screening
- Fuzzy & multilingual matching
- Continuous monitoring
Transaction Monitoring
- Real-time & batch monitoring
- Custom AML rules
- Suspicious activity alerts
- Risk scoring
- Rule backtesting
- Investigation workflow
Compliance Management
- Alerts & case management
- CDD / EDD workflow
- Customer 360° profile
- Tamper-evident audit trail
- Compliance reports
- Maker-checker approvals
How it works
From sign-up to ongoing monitoring in four steps
Low-risk customers clear automatically. Everyone else goes to the right reviewer, with the evidence already gathered.
01
Onboard
A mobile-friendly journey captures identity data, documents and versioned consent, with clear guidance and retry UX.
02
Verify
OCR, document checks, selfie liveness and face match for individuals, plus registry checks, directors and UBO discovery for businesses.
03
Screen & score
Sanctions, PEP and adverse-media screening with explainable matches feed a versioned risk policy that produces reason codes and a decision route.
04
Monitor
Daily re-screening flags only new hits, transaction rules raise alerts, and periodic reviews keep every profile current.
Explainable screening
Know why every match matched
Our matcher handles spelling variants, transliteration, sound-alike names, initials and swapped name order. It then uses date of birth and nationality as secondary evidence. Every result shows its feature-level scores, the source list and the list version, so analysts can clear false positives in seconds and auditors can see exactly what was checked.
- Separate candidate retrieval and scoring for scale
- Thresholds tuned per tenant and use case
- One-click disposition with mandatory reasons
Screening resultsHigh risk
AP
Alexei PetrovDOB 14 Mar 1985 · Russia
Sanctions (2)PEP (1)Adverse media (4)
| List | Match score | Status |
|---|---|---|
| OFAC SDN | 98% | Match |
| EU Sanctions | 92% | Match |
| UN Consolidated | 76% | Possible |
Jaro-Winkler 0.97Phonetic 1.00Alias hit YesDOB Match
Investigation workspace
Alerts to cases to STR, without leaving the platform
Alerts arrive prioritised with SLA timers. Analysts assign in bulk, escalate into cases with linked parties and transactions, record narratives and tasks, and propose decisions. Your MLRO approves STR filing and customer exits, and the report package is validated before it is generated.
- Lifecycle: New → In Review → Escalated → Closed
- Maker-checker for high-risk decisions
- Hash-chained, tamper-evident audit log
Alerts & case management5 open
| ID | Type | Customer | Risk | Status |
|---|---|---|---|---|
| ALT-1001 | PEP match | R. Kumar | High | Open |
| ALT-1002 | Sanctions | Global Ltd | High | In progress |
| ALT-1003 | Unusual txn | ACME Pvt Ltd | Medium | Open |
| ALT-1004 | Adverse media | Sunrise Traders | Medium | Open |
| ALT-1005 | High-risk country | New customer | High | Closed |
Deployment options
Your infrastructure. Your compliance platform.
Run Webyne the way your regulator, auditors and security team need it.
SaaS on Webyne Cloud
Fast deployment with no infrastructure to manage. Multi-tenant and isolated by design.
Dedicated Private Cloud
A dedicated environment with its own database, storage, network and encryption keys for one customer.
On-Premises
Deploy inside your own data centre or private cloud. You keep full control of data residency and access.
API-first & easy integration
Integrate in days, not quarters
Add KYC, KYB, screening and monitoring to your website, mobile app, ERP, CRM or LOS/LMS through secure REST APIs and signed webhooks. Idempotent writes, RFC 7807 errors and OpenAPI 3 documentation come as standard.
REST APIWebhooksOpenAPI docsJSONSandbox
India-ready integrations
Designed to support PAN · GST · CIN · DigiLocker · CKYC/CKYCR · Corporate Registry · AML/PEP/Sanctions providers.
Individual integrations depend on provider availability, authorisation and the applicable regulatory requirements.
// Screen a person against sanctions, PEP & adverse media curl -X POST https://api.webyne.com/api/v1/screenings \ -H "X-API-Key: wbk_live_…" \ -d '{"name":"Alexei Petrov","dob":"1985-03-14","nationality":"RU"}' // 201 Created { "status": "potential_match", "policy_version": "SCR-1.2", "matches": [{ "source": "OFAC SDN", "list_version": "2026-09-30", "score": 98.0, "features": { "jaro_winkler": 0.97, "dob": "match" } }] }
Pricing plans (introductory)
Simple plans that grow with you
All prices are per month, excluding GST.
Starter
Best for small businesses₹24,999+ GST / month
- Up to 1,000 verifications / month
- Basic screening
- Standard support
Most popular
Professional
For growing businesses₹49,999+ GST / month
- Up to 5,000 verifications / month
- Advanced screening
- Transaction monitoring
- API access
- Priority support
Enterprise
For large organisations₹99,999+ GST / month
- Custom volume
- Full feature access
- Custom risk policies
- Dedicated support
- SLA available
Dedicated / On-Premises
For regulated enterprisesCustompricing
- Dedicated infrastructure
- On-premises deployment
- White-label option
- Custom integrations
- 24×7 enterprise support
Charges for verification, government databases, biometrics, AML/watchlist data and other third-party providers may be billed separately, based on actual usage.
Why choose Webyne?
Security and compliance built into the product
Multi-tenant architectureEncryption at rest & in transit
Role-based access controlDedicated deployment available
API & webhooksWhite-label option
Custom risk policiesIndia & global ready
Continuous monitoring24×7 enterprise support
Complete audit trailBuilt on Webyne Cloud infrastructure
Privacy by designVersioned consent, purpose records and configurable retention, aligned with the DPDP Act 2023
Decisions you can defendEvery risk score stores its policy version, reason codes and override history
Fails safeIf a provider is down, customers are never silently approved: the case goes to manual review
FAQ
Questions, answered
How long does it take to go live?
SaaS customers can start in the sandbox right away and go live once their compliance policy and provider contracts are in place. Dedicated and on-premises deployments are planned together with your infrastructure team.
Can we use our existing KYC or screening providers?
Yes. Webyne uses a provider-adapter layer for document, biometric, registry and screening vendors, so you can bring your own contracts or switch providers without changing your workflows.
Does AI make compliance decisions?
No. AI may assist with matching and triage, but legally required decisions always rest on configurable policy and human review. High-risk approvals use maker-checker controls.
Where is our data stored?
On Webyne Cloud by default, or in your own dedicated cloud or data centre. Sensitive identifiers and documents are encrypted, and access is role-based and fully audited.
Can we file STRs from the platform?
Webyne prepares a validated STR/SAR package from the case narrative, linked alerts and transactions. You then map it to your FIU's filing format and submit it after MLRO approval.
Compliance built
for what's next
Safer customersStronger businessLower riskGlobal reach
KYC + KYB + AML + risk + transaction monitoring, from one platform. Tell us about your use case and we'll set up a tailored demo.