KYC (Know Your Customer) is more than a regulatory checkbox, it’s the foundation of trust, risk prevention, and customer transparency across global operations.
Robust KYC processes protect your business from compliance risks and data breaches, ensuring operational continuity and customer trust even as you scale globally.
Verified customers create transparency and reliability across every interaction. Strong KYC practices turn compliance into a trust-building engine for long-term retention.
Consistent global KYC compliance lets you expand securely into new markets. IntelligentBee streamlines verification so your teams focus on growth, not regulatory complexity.
Our end-to-end KYC outsourcing services help fintech, SaaS, and e-commerce companies verify customers, stay compliant with global regulations, and maintain secure, audit-ready operations.
A managed KYC team specialized in financial data processing and compliance, built for accuracy, scalability, and trust.
Team Setup
Team: 3 agents
Expertise: Financial data processing experts
Channels: Text & video document verification
Coverage: Business Hours (Mon - Fri)
Languages: English
Available Add-Ons
(at additional cost)
Training agents
Quality Check & assurance
Team Lead & Delivery Manager
KPI Reporting & actionable insights
AI Assistant
KYC team specialized in e-commerce identity verification, ensuring secure transactions, compliant operations, and trusted customer onboarding.
Team Setup
Team: 3 agents
Expertise: E-commerce support - orders, returns & account issues across Shopify, WooCommerce, Amazon, Zendesk and Freshdesk.
Channels: ID, Age, Payment, Address verifications
Coverage: Business Hours (Mon - Fri)
Languages: English
Available Add-Ons
(at additional cost)
Training agents
Quality Check & assurance
Team Lead & Delivery Manager
KPI Reporting & actionable insights
AI Assistant
We securely gather customer data and documents, verifying authenticity from the start, setting a compliant foundation for every client relationship.
Our team validates each customer’s identity through document checks, face match, and data matching, ensuring accuracy and preventing fraudulent entries.
We cross-check customer data against watchlists and databases, flagging potential risks early so your business remains protected and compliant.
Verified identities are approved and documented in structured compliance reports, giving your teams audit-ready visibility and measurable assurance.
We keep your KYC data current with periodic reviews, regulatory updates, and re-verifications, maintaining compliance as your business scales.
At IntelligentBee, we blend AI-powered efficiency with human expertise to deliver KYC outsourcing that’s secure, scalable, and built for compliance and growth.
Accelerate onboarding with fast, accurate checks that reduce drop-offs and verification delays.
Build confidence with verified identities and transparent, human-first KYC processes.
Cut handling time and costs with automated workflows and trained compliance agents.
Easily expand your KYC capacity, from Pay-Per-Interaction to full Agent Teams.
Use real KYC data to improve risk management and decision accuracy.
Stay GDPR-compliant under ISO-certified systems that protect sensitive data.
Combine AI automation and human precision to enhance accuracy and adaptability.
Rely on a stable, fully managed KYC operation that grows with your business.
We can deploy a trained KYC team within one week, depending on project scope and verification volume. Smaller setups or pilot projects can start even sooner.
Yes. Whether you need to handle seasonal spikes or ongoing growth, your KYC capacity can be scaled up or down easily, ensuring consistent quality and compliance.
All KYC operations follow strict GDPR policies and ISO 27001-certified protocols. Customer data is encrypted, stored securely, and accessed only by authorized personnel.
We cover both individual and business verification, including ID and document validation, database screening, and ongoing regulatory updates for fintech and e-commerce clients.
Yes. Many clients start with a 3-month Pilot Project to evaluate speed, accuracy, and reporting quality before transitioning to a full-time KYC team.
Our KYC expertise covers fintech, SaaS, e-commerce, and other regulated industries requiring identity, document, or business verification at scale.
Yes. All agents receive in-depth compliance training and quality monitoring to ensure 100% verification accuracy and audit-readiness.