The Problem
People repeatedly submit the same identity documents to different organizations, while institutions maintain duplicated, aging, and inconsistent verification records.
What the Product Is Designed to Do
- Reusable KYC profiles
- Identity-document collection
- Verification workflows
- Consent and disclosure controls
- Institution-specific data requests
- Document expiry and update alerts
- Verification history
- Business and organization verification
- Audit trails and access records
- Portable credentials and integrations
Who It Is For
- Financial institutions and fintechs
- Telecommunications providers
- Employers and platforms
- Government and public services
- Individuals managing verified identity information
Relationship to VIC
KYC Bank is a secure bank of verified identity information — not a financial bank. It grows out of VIC’s digital trust and proof research: identity, consent, auditability, and accountable access designed in from the start.