What PEP and sanctions lists are checked?

The system screens against OFAC SDN, EU Consolidated, UN Consolidated, and PEP lists. List sources are configurable, and you can add custom watchlists. Lists are updated on a daily or real-time basis depending on your provider.

What is ongoing monitoring?

After initial KYC, users are re-screened against PEP and sanctions lists on a schedule (weekly, monthly). Changes in list status or user risk signals trigger alerts for analyst review.

Can the KYC flow be embedded in our product?

Yes. The generated platform exposes a REST API for initiating verifications, uploading documents, and polling status. A pre-built JavaScript SDK can embed the flow as a widget in your existing onboarding pages.

Finance & Banking

Build a Know Your Customer (KYC) Platform with AI - in Hours

ProjectCode generates a complete, production-ready Know Your Customer (KYC) Platform from a single natural language prompt. In hours instead of months, you get a React frontend, NestJS REST API, PostgreSQL database, and authentication - fully integrated, live-previewed, and deployed to a URL you own.

Estimated build time: 2–4 hours

Build my KYC Platform now View pricing

Free to start · No credit card required

The Challenge

Why building a KYC Platform from scratch is hard

Building a Know Your Customer (KYC) Platform from scratch requires months of development time and significant engineering resources. Teams struggle to coordinate frontend, backend, database, and authentication while managing kyc platform-specific business logic, integrations, and role-based access rules.

What's Included

Everything your KYC Platform needs

ProjectCode generates a production-ready KYC Platform with all the modules your team needs from day one.

Digital identity verification with document OCR

Liveness detection and selfie matching

PEP and sanctions list screening

Risk-based KYC levels (basic, enhanced, ongoing)

Ongoing monitoring with alert triggers

Case management for manual review

Compliance reporting for regulatory filings

API integration for embedding KYC into any product

Architecture

How it's built

The generated KYC Platform follows production-grade architecture patterns.

React 18 + TypeScript frontend with role-based dashboards tailored for kyc platform workflows

NestJS REST API with dedicated kyc platform modules, DTOs, validators, and service layer

PostgreSQL relational schema with normalized tables for all kyc platform entities

JWT + Google OAuth authentication with granular permission gates per role

Real-time Socket.IO events for live kyc platform status updates and notifications

Managed hosting with one-click deploy, custom domain, and auto-SSL

Database

PostgreSQL schema designed for KYC Platform

ProjectCode generates a normalized, indexed PostgreSQL schema with the right tables and relationships for your use case. You own the schema and can evolve it freely.

verifications (id, user_id, level, status, documents jsonb, biometrics jsonb, risk_score, initiated_at, completed_at)
screening_results (id, verification_id, list_type, matched_entries jsonb, screened_at, decision, analyst_id)
ongoing_monitors (id, user_id, last_checked_at, next_check_at, events jsonb, alert_status)
kyc_cases (id, verification_id, reason, status, assigned_to, notes jsonb, resolved_at)

schema.sql (preview)

-- Generated by ProjectCode
-- Know Your Customer (KYC) Platform schema

CREATE TABLE verifications__id (
  id UUID PRIMARY KEY DEFAULT gen_random_uuid(),
  created_at TIMESTAMPTZ DEFAULT NOW(),
  updated_at TIMESTAMPTZ DEFAULT NOW()
  -- ... auto-generated columns
);

CREATE TABLE screening_results__id (
  id UUID PRIMARY KEY DEFAULT gen_random_uuid(),
  created_at TIMESTAMPTZ DEFAULT NOW(),
  updated_at TIMESTAMPTZ DEFAULT NOW()
  -- ... auto-generated columns
);

CREATE TABLE ongoing_monitors__id (
  id UUID PRIMARY KEY DEFAULT gen_random_uuid(),
  created_at TIMESTAMPTZ DEFAULT NOW(),
  updated_at TIMESTAMPTZ DEFAULT NOW()
  -- ... auto-generated columns
);

CREATE TABLE kyc_cases__id (
  id UUID PRIMARY KEY DEFAULT gen_random_uuid(),
  created_at TIMESTAMPTZ DEFAULT NOW(),
  updated_at TIMESTAMPTZ DEFAULT NOW()
  -- ... auto-generated columns
);

Tech Stack

Production-ready from day one

Every generated app uses a battle-tested stack you can deploy anywhere and own completely.

Frontend

React 18 + TypeScript + Tailwind CSS

Backend

NestJS 10 + Node.js + TypeScript

Database

PostgreSQL (managed or Supabase)

Auth

Email OTP · Google OAuth · GitHub OAuth

Deployment

Managed hosting · Custom domain · Auto-SSL

AI Models

Claude Sonnet · Claude Opus · Kimi

Try It Now

Example prompt to get started

Copy this prompt into ProjectCode and get a working app in minutes.

ProjectCode prompt

Build a KYC platform for a crypto exchange onboarding 10,000 new users per month. Include document upload and OCR verification, liveness detection with selfie matching, automated PEP and OFAC sanctions screening, three KYC levels (basic for low amounts, enhanced for large amounts, enhanced with source-of-funds for VIP), ongoing monitoring with re-screening on regulatory list updates, a compliance analyst dashboard, and a REST API for embedding the flow into the exchange onboarding page.

Build this now - it's free

Deployment

Deploy your KYC Platform anywhere

Managed hosting

One-click deploy to a live URL managed by ProjectCode.

Custom domain

Connect your own domain with auto-provisioned SSL via Cloudflare.

GitHub export

Push to your GitHub repo and self-host or deploy via Vercel, Railway, or AWS.

Docker ready

Export a Dockerfile and docker-compose for any containerized environment.

Pricing

Start free, scale as you grow

No per-seat fees. No vendor lock-in. Token-based pricing that scales with your usage.

Free

Start building your first app. Live preview, managed hosting, and full code export included.

Token Packs

From $5

Purchase token packs that roll over every month. Build more, pay only for what you use.

Enterprise

Custom

Custom models, SLA, SSO, and private cloud deployment for large teams.

See full pricing details

FAQ

Common questions about building a KYC Platform

Users upload front and back of their government ID. The OCR engine (Google Vision, AWS Textract, or a specialized ID verification vendor) extracts name, DOB, and document number. The data is cross-checked against what the user declared.

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Build your KYC Platform in hours, not months

Start free. No credit card. Your first app is live in minutes.

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