KYC · NATIVE TO THE STACK

KYC flows are code.
Edit them like it.

Document, liveness, sanctions and AML checks — natively integrated, not a webhook to a third party. Define verification flows as Mermaid charts; Rigid renders them in the dashboard and runs them in production. Change the chart, change the flow. Live.

Book a demo Read the docs

flows/consumer_eu.mmdLIVE · v14

flowchart TD  start([applicant])  start --> doc[document check]  doc --> live[liveness]  live --> sanc[sanctions + PEP]  sanc --> risk{risk score?}  risk -->|low| tier2[approve · tier 2]  risk -->|high| review[manual review]  tier2 --> issue[cards.issue ✨]

✓ valid · deployed to sandboxsaved 2s ago

rigid dashboard · flow previewRenders in real time

applicantdocument checklivenesssanctions + PEPrisk score?

approve · tier 2cards.issue ✨

manual review

EDIT THE CHART → THE FLOW REDEPLOYS · VERSIONED · A/B TESTABLE PER MARKET

EVERY CHECK, ONE VENDOR

Sumsub-grade verification,
zero integration work.

The checks live inside the issuing platform — pass KYC, get a card, in one flow. No webhooks between vendors, no state machines to keep in sync, no data leaving the stack.

Documents · 220+ countries

Passports, IDs, licences, proof of address — forgery detection and MRZ/NFC validation in ~2 seconds.

Liveness & face match

Passive liveness with deepfake and injection-attack detection — no "turn your head" gymnastics for the user.

Sanctions, PEP & adverse media

Screened at onboarding and continuously after — a hit on an existing holder opens a case automatically.

KYB for business programmes

Registry lookups, UBO graphs and director verification for corporate card programmes.

Ongoing AML monitoring

Transaction patterns feed back into holder risk — KYC isn't a gate, it's a loop with Fraud AI.

Case management included

Manual review queues with SLAs, four-eyes approval and full audit trails — in the same dashboard, same SSO.

FLOWS AS CODE

If you can chart it,
you can ship it.

Flows are Mermaid files in your repo — reviewed in PRs, deployed via API, rendered live in the dashboard for your compliance team. Ops can tweak thresholds in the UI; the chart is always the truth. Branch per market, A/B versions, roll back instantly. Everything is possible.

flows.deploy · consumer_eu v14LIVE in 1.2s

flows.ab · v14 vs v13 · BR market+4.1% pass rate

flows.rollback · corporate_ukv11 restored

git · PR #212 · add NFC doc check2 approvals

Chart your onboarding in the demo.

Bring your current KYC flow — we'll rebuild it as a live Mermaid chart during the call.