ID-Flow

Custom built KYC and AML system

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IDFlow is a modern digital identity and compliance platform designed to help businesses manage identity verification, compliance, and secure data sharing in an efficient and scalable way. The solution supports regulatory needs like AML (Anti-Money-Laundering) and KYC (Know Your Customer) while making user onboarding smooth and friction-free.

ID-Flow is the core compliance engine of the platform. It helps businesses collect and verify user identity information in a smart, flexible, and user-friendly way. With features for streamlined AML and KYC onboarding, it reduces friction during customer signup and supports different deployment options — from cloud-hosted services to self-hosted systems tailored to regulatory and data protection needs.

ID-Hub is the control centre for operators and compliance teams. It provides a unified dashboard where teams can manage verification requests, track user data, and operate identity checks with clarity and control. This streamlined interface helps organisations stay compliant while giving their operators the tools they need to handle identity workflows efficiently.

ID-Vault is the secure, encrypted data storage and sharing solution that puts users in control of their personal information. It stores identity data safely in an end-to-end encrypted cloud hosted in Switzerland, allowing users to share credentials with compatible services with just one click — without resending documents every time. Only the user can access and share their data, offering high privacy and secure identity management.