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VerifiLite — project banner
Platform · 2025–26

VerifiLite

Identity · KYC/AML · Web3

AI-powered KYC and identity verification platform for fintechs, crypto brokers, and Web3 apps — covering document verification, AML/OFAC screening, liveness checks, deepfake detection, and on-chain identity binding to wallets.

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Headline outcome
One SDK
doc + liveness + AML + on-chain
Stack
Platform engineering · KYC/AML pipeline · Web3 SDK
The engagement

Audit. Plan. Ship.

Challenge

Build a KYC platform with the depth of enterprise vendors but accessible to individual developers and early-stage teams — combining document scanning, biometric liveness, deepfake detection, AML screening, and on-chain wallet identity in a single SDK with self-serve onboarding.

What we did
  1. 01Document verification and tamper detection pipelines
  2. 02Liveness, biometric matching, and deepfake screening at production volume
  3. 03AML/OFAC, PEP, and sanctions screening pipeline with continuous re-scoring
  4. 04On-chain wallet-to-identity binding for Web3 onboarding flows
  5. 05Developer SDK, dashboard, and API documentation for self-serve adoption
Result

A self-serve KYC platform that fintechs, crypto brokers, and Web3 apps integrate via a single SDK — without enterprise-vendor pricing or onboarding overhead.

Doc + AML
verification pipeline
Liveness
biometric + deepfake screening
On-chain
wallet identity binding
Self-serve
SDK + dashboard + docs

Want yours written next?

It starts with the $499 audit. Five business days from payment to a plan you can act on.