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Atlas KYC

A complete, verified, compliant customer file in minutes.

Atlas KYC sends your customer a link (or a QR code) to a journey in your colours: they photograph their document and take a selfie from their phone. Atlas reads and checks the document, compares the face, checks liveness, screens the lists and returns an explained decision, or a file to review.

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  1. 1

    Document

    Reading, MRZ, authenticity

  2. 2

    Face

    Match and liveness

  3. 3

    Lists

    Sanctions, PEP, your lists

  4. 4

    Decision

    Automatic or human review

What Atlas KYC does for you

Capture journey in your colours
A link or QR code to a mobile journey in French, English and Arabic, with your logo, colours and copy. Guided framing, auto-capture and a sharpness check before sending.
Documents from several countries
Identity card, passport, driving licence and residence permit. You choose the accepted documents and issuing countries for each journey. Data and MRZ reading, expiry checks.
Face match and liveness
The selfie is compared with the document photo, and liveness detection rejects screen photos and prints. Biometric data is deleted at closure unless you choose otherwise.
Sanctions and exposed persons
Screening against international sanctions and politically exposed persons lists, with Arabic / Latin transliteration suited to Moroccan names. Each match is confirmed or dismissed by an analyst.
Your journeys and rules
A visual editor to draw the journey, or written rules for technical teams. Each version is published, tested and frozen: a verification keeps the rules it started with.
Human review and audit trail
Review queue, four-eyes approval, review deadline, PDF report in French or Arabic and a log of every check. Webhooks and an API for your core banking and compliance tools.

How Atlas KYC fits into your environment

Documents arrive from your customer journeys, are verified in your cloud region, and the validated file is pushed into your onboarding and compliance tools. Your advisors keep their screens.

Your journeys

  • Link sent by SMS or email
  • QR code in branch
  • Your app (API)
  • Your back office

Atlas KYC

  • Guided capture
  • Document reading
  • Face and liveness
  • List screening
  • Decision rules
  • Review and audit trail

Your systems

  • Core banking
  • CRM / onboarding
  • Compliance tool (AML / KYC)
  • DMS
  • Reporting

Hosting

Oracle Cloud Casablanca, OVHcloud Rabat, or your private cloud

Access

REST API, webhooks, role-based console, link and QR code

Deployment in four steps

  1. 1

    Create the journey

    Accepted documents and countries, checks, decision rules and the journey's look, in the console, from a template.

  2. 2

    Configure the rules

    Required documents per customer type, checks, decision thresholds and cases that need human validation.

  3. 3

    Deploy

    In your Moroccan cloud region or on your infrastructure, with SSO and role-based access.

  4. 4

    Monitor and improve

    Completion and rejection rates, review of ambiguous cases, updates through the Run & Improve contract.

Where Atlas KYC makes the difference

  • Remote account opening

    Complete, verified file before the first human contact.

  • Insurance subscription

    Fewer back-and-forths, fewer drop-offs.

  • Periodic review of existing customers

    KYC remediation at scale, without mobilising branches.

Included in every deployment

  • Darija, French, Arabic and other languages
  • Data hosted in Morocco, or on your private cloud
  • Full, exportable audit trail
  • Law 09-08 / CNDP compliant design

See Atlas KYC on your own journeys.

We replay your account-opening or subscription journey with test documents and show you the resulting file.

Request a demo

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