What we're building, in public

NID Verification v2

10-digit + smart card, real-time NID Wing handshake

Liveness Detection 2.5

Passive + active challenge, anti-deepfake heuristics

Document OCR v1

NID, passport, driving license, trade license

AML Screening v1

OFAC, UN, EU, Bangladesh local lists

Webhooks v1

Signed payloads, retries, replay protection

BTRC SIM-bind (beta)

Operator-side number ownership confirmation

Continuous AML monitoring

Daily re-screen + diff alerts via webhook

Bangla-script OCR

Native ML model trained on Bangladeshi document distributions

On-device iOS/Android SDK

Liveness + capture runs locally, only token leaves device

Audit export (SOC 2 / ISO)

Tamper-evident audit log → S3/GCS/Azure Blob

Dashboard 2.0

Per-flow analytics, drop-off funnel, fraud cohort views

Bulk verification API

Async batch up to 100k subjects with signed CSV results

Verifiable Credentials issuance

W3C VC + DID for reusable KYC across BD platforms

SAARC cross-border identity

India Aadhaar, Nepal NID, Sri Lanka NIC bridges

AI fraud co-pilot

Real-time risk scoring with explainable signals per decision

Webhooks v2

Event streaming over HTTP/2, dead-letter UI

Self-serve KYB

Beneficial-ownership + corporate due diligence flows

On-prem / VPC deployment

For Tier-1 banks with data-residency mandates