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
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.

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KYC Architecture Diagram

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

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.