KYCKnowYourCustomer Is Who They Claim To Be
Our advanced identity Verification solution provides a fast, automated, and highly accurate way to confirm user identities, building a foundation of trust from the very first interaction
Trusted by 100+ Customers Globally
Trusted by 700K+ Customers Globally
Trusted By Industry Leaders
Experience the reliability chosen by Industry Giants
They Believed in our process
First Line of Defense Against Digital Fraud
In a digital-first world, you can’t rely on face-to-face interactions. You need to be certain that every user is legitimate. Sanctum Key’s solution Prevents
Identity Theft
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Account Takeovers
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Synthetic Identity Fraud
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“Review time dropped from two days to under thirty minutes, without losing control over sensitive cases.”
Samantha Ruiz — Head of Compliance, Transfergratis
How it works
Drop in our SDK, widget, or API — live in hours, not weeks.
Set jurisdiction-aware rules and route sensitive cases automatically.
Get a decision in under five minutes, with a full audit trail attached.
automation
Automated KYC/KYB
Streamlined flows, dynamic forms, and real-time checks for individuals and businesses.
Trust
Security & compliance
Granular access control, audit trails, secure hosting, and native GDPR/AML alignment.
Visibility
Clarity in dashboards
Track conversion, processing times, and risk alerts at a glance.
USE CASES Who Sanctum Key is built for.
Banking & Financial Services
Onboard retail and business banking customers with document + biometric checks that meet regulator expectations.
FinTech & Lending
Approve borrowers in minutes with real-time risk scoring built for high-volume application flows.
Crypto & Web3
Screen wallets and users against sanctions and PEP lists before they touch your exchange.
Real Estate & PropTech
Verify buyers, tenants, and agents fast enough to keep deals moving.
Gaming & iGaming
Confirm age and identity at signup without slowing down player acquisition.
Telecommunications
Verify subscribers at scale across multiple jurisdictions from one console.
SUPPORT & COMPLIANCE
Your teams are never alone.
Dedicated guidance to tune checks, train analysts, and validate regulatory requirements — aligned to your internal processes.
Priority SLA
Fraud Playbooks
24/7 Monitoring
EU Data Hosting
Major Update Content Toggle, Reimagined
Enterprise-grade security, by default SOC 2 Type II certified, GDPR & NDPR compliant, with EU data hosting and regulator-approved data handling on every check.
Trusted by 700K+ Customers Globally
Testimonials
Loved by risk & compliance teams
Head of Compliance - Financial Services
“Review time dropped from 2 days to under 30 minutes.”
VP Risk - Fintech Lending Platform
“We cut manual reviews by over a third in one quarter.”
Director of Trust & Safety - Web3 Exchange
“Onboarding our crypto users used to be our biggest drop-off point. Not anymore.”
OUTCOMES YOU CAN MEASURE
Ready to launch a modern KYC journey?
Try the console, configure your rules, and deploy your first flows in hours.
Manual Reviews
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First-pass Conversion
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Monitoring & Uptime
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