Secure, compliant onboarding that feels effortless. GoldenLoonie’s E-KYC flow combines document intelligence, liveness, and watchlist screening to keep fraud out and trust in.
Trusted e-KYC Workspace
Everything you need to authenticate users—document capture, liveness, face match, and AML checks—delivered in one orchestrated flow that respects your brand.
Electronic Know Your Customer (E-KYC) with GoldenLoonie keeps verification simple for users and rigorous for risk teams.
Scan national IDs, passports, driver’s licenses, or car licenses and automatically capture the data—no manual typing needed.
40+ checks across holograms, watermarks, and security features ensure only legitimate documents pass through.
Selfie capture confirms the requester matches the document holder, eliminating impersonation attempts.
Randomized gestures and prompts stop deep-fakes and filters before they reach your workflows.
Cross-verify names and ID numbers against watchlists for frictionless AML compliance.
A plug-and-play e-KYC module aligned with the new business model—ready to embed without revealing sensitive details here.
From capture to decisioning, every step is automated, observable, and tuned for trust.
User captures ID or license on web or mobile.
Data is auto-extracted and normalized.
40+ document security checks run in parallel.
Selfie is matched to the document holder.
Liveness prompts verify a real human is present.
Valify Shield screens against AML watchlists.
Verdict returned—approve, flag, or request review.
Embed GoldenLoonie’s AML-ready verification flow and onboard users with confidence.