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botsKYC Platform Overview

botsKYC is a modern, cloud-native KYC verification platform designed for scalability, reliability, and security. Our platform processes verification requests with fast response times while maintaining the highest standards of data protection.

What is botsKYC?​

botsKYC provides comprehensive identity verification and document processing services through a simple REST API. We help businesses verify customers quickly and securely while preventing fraud and ensuring regulatory compliance.

Key Capabilities​

Document Verification​

Verify multiple document types including identity cards, passports, driver's licenses, proof of residence, and business registration documents.

Liveness Detection​

Prevent spoofing attacks with advanced biometric verification. Detect photos, videos, masks, and deepfakes. Compare live selfies with document photos.

Data Extraction​

Extract structured data from documents automatically. Get consistent JSON output with confidence scores and field validation.

Fraud Detection​

Real-time fraud scoring to detect forged documents, tampered records, and suspicious patterns.

Compliance Ready​

Built to meet KYC/AML/CTF requirements. POPIA and GDPR compliant with comprehensive audit trails.

Why Choose botsKYC?​

Botswana-Optimized​

  • Specialized in Botswana documents and identity systems
  • Local data centers for data sovereignty
  • Support for local languages and document formats

Fast and Reliable​

  • Sub-second response times
  • 99.9% uptime SLA
  • Handles high-volume requests

Secure by Default​

  • TLS . encryption in transit
  • AES-56 encryption at rest
  • Comprehensive access controls

Easy Integration​

  • RESTful API with OpenAPI specification
  • SDKs for popular languages
  • WebSocket support for real-time updates
  • Comprehensive documentation

How It Works​

Integration Patterns​

REST API​

Standard HTTP endpoints for all operations:

POST /api/v/kyc/verify/identity
POST /api/v/kyc/verify/address
POST /api/liveness/session
GET  /api/liveness/session/{id}/results

Webhooks​

Event-driven notifications for asynchronous processing.

SDKs and Libraries​

Available for JavaScript/TypeScript, Python, Java, React, and mobile platforms (iOS, Android).

Use Cases​

Financial Services​

Customer onboarding (KYC/AML), account opening, loan applications, payment verification.

Mobile Operators​

SIM card registration, number porting verification, mobile money KYC.

Government Services​

Citizen services authentication, benefits application, license verification.

E-commerce​

Seller verification, age verification, delivery confirmation.

Next Steps​