Customer onboarding
A fast, guided flow that satisfies CIP obligations without bleeding off the customers you worked to win.
KYC & Identity Verification | ACM Global Tech
KYC & identity
Know your customer, end to end.
Onboarding, identity verification, beneficial-ownership and accredited-investor checks, and ongoing due diligence, in one pipeline. Identities are anchored with post-quantum ML-DSA, so they hold up for the long run.
The problem
Onboarding is where customers drop and risk slips in.
Stitched-together KYC vendors create friction at signup and gaps in coverage afterward. Customers abandon long forms, fraudulent identities pass thin checks, and the verification that mattered at onboarding goes stale the next day.
Drop-off
Friction at signup
Clunky, multi-vendor flows lose real customers before the account ever opens. Onboarding is a conversion problem too.
Synthetic ID
Thin checks fail
A document scan alone does not catch synthetic or stolen identities. Verification has to go deeper than a photo.
UBO
Hidden ownership
Layered entities obscure who actually controls an account. Beneficial ownership has to be resolved, not assumed.
Stale data
Verify-once decays
A customer cleared at onboarding can change risk overnight. One-time checks leave the file out of date.
What we deliver
From first signup to lasting trust.
A single identity pipeline: verify at the door, resolve who is really behind the account, and keep the file current, layered into your existing core without a rip-out.
Document & identity verification
Government documents, identity data, and liveness checked together so synthetic and stolen identities are caught at the door.
Beneficial ownership
Layered entities unwound to the real people in control, satisfying UBO and CDD obligations.
Accredited-investor checks
Investor status verified and evidenced where private offerings and securities rules require it.
Ongoing due diligence
Risk re-scored on a schedule and on event, so a cleared file does not quietly drift out of date.
Post-quantum identity
Identities anchored with ML-DSA attestation, durable against the quantum threat to today's signatures.
The proof
Real identity engineering. Open source you can read.
Cryptographic identity you can inspect, not slideware.
One pipeline
Onboarding, verification, ownership, and ongoing review live in one flow rather than four disconnected vendors.
ML-DSA attestation
Post-quantum identity built on NIST-grade ML-DSA, so credentials issued today survive tomorrow's threat model.
Examiner-ready records
Every verification step and decision logged, so CIP and CDD reviews are a lookup, not a reconstruction.
Onboard faster. Verify deeper.
License the platform, resell it under your brand, or co-build with our team. Deployable into any regulated market.
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