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The Compliance OS

The compliance layer for regulated digital business.

KYC, AML and age verification in one API. Verify identity, screen for risk, and stay audit-ready across the EU and offshore — from a single integration.

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app.gocirvex.com/verifications
Verified · 30d
12,480
Pass rate
98.6%
Avg decision
1.4s
Recent verifications LIVE
MLM. LaurentFR · KYC + AML
Cleared
ARA. RomanoMT · Sanctions / PEP
Review
KPK. PetrouCY · Age 18+
Verified
JSJ. SilvaCW · Sanctions match
Flagged
EU DSA  ·  UK OSA  ·  GDPR  ·  MiCA  ·  FATF

Three checks, one verdict.

Cirvex unifies identity, risk and access into a single decision your product can act on instantly — same API, same dashboard, same audit trail.

01

Identity verification

Document and biometric KYC across 200+ countries in 1.4s, with liveness and reusable verified profiles.

02

Risk & sanctions screening

AML screening against sanctions, PEP and adverse-media lists — resolved in one queue.

03

Age & access checks

Privacy-preserving age assurance for the EU DSA and UK OSA — prove a threshold without storing documents.

How it works

One integration.
End-to-end compliance.

01

Integrate one API. KYC, AML and age behind a single SDK.

02

Verify & screen. Real-time checks; only true edge cases reach review.

03

Act on the outcome. Auto-approve, route to review or reject — right in your own flow.

04

Stay audit-ready. Every decision logged, versioned and exportable.

verify.ts
POST /v1/verifications
{
  "subject": "cus_8Kd2",
  "checks": ["kyc", "aml", "age"],
  "jurisdiction": "EU"
}

→ 200  cleared · 1.4s

Built for the EU — and everywhere offshore.

European Union

27 member states, one verdict — passportable checks.

MiCA · DSA · AMLD · GDPR

United Kingdom

Online Safety Act age assurance, FCA-aligned KYC.

OSA · FCA

Offshore & crypto

Malta, Cyprus and Curaçao licensing — identity & AML for offshore operators.

MGA · CySEC · CGB · FATF
Pricing

Flexible plans for every stage.

From a single product to enterprise scale. Explore the tiers, or tell us your jurisdictions and volume — we'll tailor one to you.

See full pricing Book a demo →
VerifyIdentity for access control Up to 700verifications / mo Comply PopularFull KYC + AML for operators Up to ~1,600full verifications / mo EnterpriseBespoke volume & infrastructure Custom2,000+ / mo

Frequently asked.

Most teams are live in under a week with hosted flows. The SDK and deeper integration typically add one to two weeks.
Hosted flows are Cirvex-branded by default — quick to launch and consistent. Full white-label (your domain and branding, no Cirvex name) is available on Enterprise.
Personal data is processed in the EU and retained per your configured policy. We're GDPR-aligned, with a Data Processing Agreement available on every plan.
Both are core markets. We cover MGA and Curaçao player due-diligence for iGaming, and MiCA-aligned identity & AML checks for crypto operators.
Every verification decision is logged immutably with its inputs and rule version. Export a complete, regulator-ready report for any date range in one click.
Early access

Join the waitlist.

Be first to onboard when we open. Leave your details and we'll reach out with early access and pricing.

Ship compliant from day one.

Replace four vendors and a spreadsheet with a single, audit-ready integration.

Book a demo Read the docs →