KYC

KYC/KYB Orchestration

One API to verify individuals and businesses across all major Indonesian verification providers — Dukcapil, e-KTP, liveness, and more.

5+ Indonesian verification providers via one API
kyc.straventa.app / onboarding
New customer · case #ON-09214
Budi Santoso · KTP verified
Document
REPUBLIK INDONESIA
3201 1234 5678 9012
BUDI SANTOSO
Jakarta, 14-08-1991
Islam · WNI
MRZ + hologram OK
Liveness
98.7%
Face match · live blink ✓
PEP
Clear
Sanctions
Clear
AML risk
Low
Decision
APPROVE
Onboarded
38s end-to-end
98.7%
liveness match
How It Works

Simple integration, powerful results

1

Submit Verification Request

Send customer data (KTP number, selfie, business docs) to the Straventa KYC API.

2

Provider Orchestration

We route to the optimal verification provider based on your rules and cost preferences.

3

Result Delivered

Receive a unified verification result with risk score and decision reasoning.

By the numbers
Dukcapil Integration
Direct e-KTP data verification against government population database.
Liveness Detection
Anti-spoofing passive and active liveness checks for facial verification.
KYB Entity Checks
Business verification including Kemenkumham, NPWP, and SIUP validation.
Orchestration Layer
Route verifications across providers with fallback logic and cost optimization.
Production stat
5+ Indonesian verification providers via one API

Key Features

Everything you need, nothing you don't.

Dukcapil Integration

Direct e-KTP data verification against government population database.

Liveness Detection

Anti-spoofing passive and active liveness checks for facial verification.

KYB Entity Checks

Business verification including Kemenkumham, NPWP, and SIUP validation.

Orchestration Layer

Route verifications across providers with fallback logic and cost optimization.

Risk Scoring

Composite risk score from multiple data sources combined into one signal.

Webhook & Dashboard

Real-time verification results and a case management dashboard.

Compliance Coverage

Built for Indonesian regulations

OJK — Prinsip Mengenal Nasabah (PMN) requirements
PPATK — CDD and EDD obligations
BI — Payment account holder verification

Get the KYC technical brief

12-page PDF — architecture, integration paths, sample payloads, OJK control map. No sales call required.

No newsletter, no marketing follow-up. One email, the brief, that's it.

Skip the form. Talk to engineering.

We answer from Jakarta in WIB business hours. Real engineers, not gatekeepers — the answer to “can you do X” is on the same email thread, not three days later.

Talk to a WIB engineer

SaaS or On-Premise

KYC/KYB Orchestration is available as a fully managed SaaS or as an on-premise deployment inside your own infrastructure.

Ready to automate your financial operations?

Join fintechs and banks across Indonesia who trust Straventa for their compliance and risk operations.