FINTECH · KYC/AML

KYC compliance that doesn't kill conversion.

AML/KYC at $0.001 per returning user check. Sub-2-second verification. FATF Travel Rule compliant. 94% completion rate vs 61% industry average.

$0.001per repeat verification
< 2sverification time
94%completion rate

Built for regulated finance

FATF Travel Rule

Cryptographic proof of sender and receiver identity for qualifying transactions. On-chain evidence trail.

AML Screening

Identity verified against sanctions and watchlists via oracle integration. KYC levels L1/$0.001, L2/$5, L3/$20.

Document Verification

Passport, national ID, driver's license. L2 liveness check included. Results in under 60 seconds.

GDPR Compliant

No PII stored. User holds their verified credential as a DID. GDPR Article 25 by design.

eIDAS 2.0 Compatible

EU identity wallet recognised credentials. Cross-border verification for EU-regulated entities.

How it works in your stack

1

User initiates transaction

In your app

2

App calls verify()

solidus.verify(did)

3

User presents DID

1-click if pre-verified

4

ZK proof checked

< 2s on-chain

Transaction approved

With audit trail

KYC verification — fintech flow
// Existing verified user — $0.001
const quick = await solidus.verify(userDid)

// New user KYC — L2 $5.00
const kyc = await solidus.kyc.verify({
  did: userDid,
  level: 'L2',
  fatfTravel: { counterparty: recipientDid },
})

if (kyc.verified) {
  await approveTransaction({auditHash: kyc.hash})
}

The actual math

Traditional KYC provider

$150K–300Kper year · 10K new users/month
$15–30 per document check
$0 discount for repeat users
No data portability

Solidus

$50K–200Kyear 1 · $1.2K/yr after (repeat checks)
$5 (L2) / $20 (L3) per new user KYC
$0.001 for returning verified users
Credentials are user-portable assets

“Your existing verified users are assets, not costs.”

Once a user is KYC'd on Solidus, every subsequent app checks their credential for $0.001 — not $15–30.

KYC tiers — compliance coverage

LEVEL
PRICE
WHAT'S VERIFIED
FATF/AMLD
USE CASE
L1 Basic
$0.001
Email + phone + DID credential check
Low-risk only
Returning users, low-value tx
L2 Standard
$5.00
Government ID + liveness check + sanctions
Standard AML · AMLD5
New user KYC, standard transactions
L3 Enhanced
$20.00
L2 + enhanced due diligence + PEP screening
High-risk · AMLD5/6 · FATF
High-value tx, business accounts

Supported documents: passport, national ID, driver's license. Coverage: 220+ countries. Average L2 completion time: 58 seconds.

Start building compliant fintech today

Free tier includes 1,000 verifications — enough to build and test your entire KYC flow before you spend a cent.

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Fintech KYC — Solidus Network