KYC Digital Identity & Credentials
National eKYC & Digital Trust Services Platform
A sovereign, interoperable foundation for remote, assisted and in-person identity proofing, biometric verification and digital trust services.
The challenge
Every bank, operator and agency verifies identity its own way, at its own cost, with inconsistent assurance — and fraud moves to the weakest onboarding.
What the platform is designed to do
- Identity proofingCitizen, resident and foreigner proofing — remote, assisted and in-person.
- Document verificationCapture, OCR/ICR extraction, MRZ/QR/barcode parsing and authenticity checks.
- BiometricsFace matching with liveness, fingerprint and optional iris; 1:N de-duplication.
- Registry verificationChecks against authorised national registries through the national data-exchange layer.
- Assurance frameworkLevels of assurance aligned to AML/CFT, telecom and trust-service obligations.
Surfaces
- Verification APIs and SDKs
- Assisted-enrolment agent app
- Regulator and operator consoles
Interoperability
Built on the government interoperability bus and open standards; identity, credentials and payments are shared with every other Pareza platform.
Security and privacy
- Append-only, hash-chained audit of every decision and data access
- Role- and attribute-based access with MFA on sensitive roles
- Data, keys and infrastructure under national control
- Offline-first clients reconcile safely on reconnection
Related solutions
- DIDNational Digital Identity & Verifiable Credentials PlatformEvery person holds a sovereign, privacy-preserving digital identity that works on a smartphone, a feature phone or paper-assisted offline channels — and proves exactly what a transaction needs, nothing more.Read more
- QRAEnterprise QR Attendance & Workforce Presence PlatformAny screen becomes an attendance point and any authorised smartphone a scanner; every transaction is judged by an evidence-weighing risk engine rather than a single credential.Read more
- NVIIntegrated Border & Migration Management SystemThe national system of record for visas issued abroad, entry, stay, residence and departure of foreign nationals, and movement records at every port of entry — letting border agencies act as one State at the line.Read more
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