Overview
Enable KYC on Profiles with document uploads, review queue, and retention windows.
Problem
Verifying identity requires secure upload, reviewer workflow, and clear outcomes.
Solution
AccessGuard adds a KYC section to Profiles with encrypted storage, review decisions, and risk flags.
How it works
Configure required document types, accept uploads, review in queue, and apply flags. Set retention policies and purge schedules for sensitive artifacts.
Who is this for
Compliance
Risk Ops
Expected outcomes
- Streamlined verification workflow
- Reduced fraud with risk signals
Key metrics
KYC turnaround time
Baseline
72 hours
Target
12 hours
Fraudulent account rate
Baseline
3.2 %
Target
0.6 %
Gallery
Downloads & templates
Case studies
Lendly reduces fraud by 70%
Risk flags + KYC flow cut fraudulent signups substantially.
Lending SMB NA
Security impact
- KYC documents & metadata (encrypted) · PII: yes (sensitive identity)
Compliance
- GDPR (data minimization & retention)
- SOC2 (confidentiality)
Availability & next steps
Enterprise