Products
Modular APIs for trust infrastructure. Use what you need, compose as you grow: from document processing to entity verification to agentic identity.
Know Your AgentNew
Turn blocked agent requests into verified revenue. Cryptographic credentials that tie agents to verified owners; platforms verify in one API call.
Entity Verification
Onboard businesses in minutes, not weeks. Global registry data, ownership mapping, continuous monitoring.
User Verification
Verify users from anywhere. Global ID coverage, database checks, biometrics, configurable by geography and risk.
Document Intelligence
Turn complex documents into structured data. Automated extraction, validation, and fraud detection.
Workflows
Design how trust decisions flow. Automate approvals, route exceptions, trigger actions on change.
Case Management
Handle exceptions, review decisions, maintain audit trails. One place for everything that needs a human.
Turn blocked agent traffic into verified revenue
Turn blocked agent traffic into verified revenue. The trust layer for platforms.
The problem
Platforms are seeing surging agent traffic and blocking most of it. Without knowing who’s behind an agent, APIs, marketplaces, and data providers can’t safely grant access. The result: lost revenue and frustrated developers.
How KYA works
Beltic issues cryptographic credentials that tie each agent to a verified user or business, without exposing who. Platforms verify in one API call. Verified agents get access, unverified get restricted.
- One API call to verify any agent
- Credentials tied to verified users or businesses
- Privacy-preserving: verify without exposing identity
- Portable across platforms and ecosystems
- Built on W3C Verifiable Credentials and DIDs
Instant Verification
One API call to verify an agent’s credential. Check validity, ownership, and status in milliseconds.
Privacy-Preserving
Platforms verify trust without seeing underlying identity. Know an agent is backed by a verified entity without exposing who.
Credential Issuance
Issue credentials that tie agents to verified users or businesses. Revoke when needed.
Portable Trust
Credentials work across platforms. Verify once, get access everywhere that accepts KYA.
Onboard businesses in minutes, not weeks
Onboard businesses in minutes, not weeks. Global coverage, continuous monitoring.
Business verification at scale
Verify company existence, registration status, and ownership structure from authoritative sources worldwide. Then keep it current as things change, automatically.
One integration, global reach
Access registry data from 200+ jurisdictions through a single API. No need to build integrations market by market.
- Real-time business registry data worldwide
- Ownership and control structure mapping
- Beneficial ownership identification
- Continuous monitoring and automated refresh
- Sanctions, PEP, and adverse media screening
Registry Verification
Confirm business existence, status, registration date, and registered address from official sources.
Ownership Mapping
Map corporate hierarchies, identify beneficial owners, and trace control structures.
Continuous Monitoring
Get alerts when business status, ownership, or risk indicators change.
Risk Screening
Screen against sanctions lists, PEP databases, and adverse media sources.
Verify users from anywhere in the world
Verify users from anywhere in the world. Global coverage, local compliance.
Identity verification, anywhere
Verify users from 200+ countries through a single integration. Support local ID types, languages, and regulatory requirements without building country-specific flows.
Configurable by risk and geography
Build different flows for different markets and risk levels. From selfie + ID to database checks to biometrics: use what makes sense for each use case.
- Global ID document coverage (200+ countries)
- Real-time database verification
- Liveness detection and biometric matching
- Watchlist and sanctions screening
- Configurable verification flows by geography
Document Verification
Verify authenticity of government-issued IDs. Extract data, check security features, detect tampering.
Biometric Matching
Match selfie to ID photo with liveness detection. Ensure the person presenting the ID is the same person.
Database Checks
Verify identity against authoritative databases. Confirm details match official records.
Risk Screening
Screen against watchlists, sanctions, PEP databases, and adverse media.
Turn unstructured documents into structured data
Turn unstructured documents into structured data. Automated extraction, validation, and fraud detection.
From pixels to structured data
Upload any document: bank statements, tax returns, contracts, invoices, receipts. Our AI extracts the data, validates it, and returns structured JSON. No manual review needed for most documents.
Built-in fraud detection
Detect manipulated documents, synthetic data, and common fraud patterns. Flag suspicious documents for review before they cause problems.
- AI-powered extraction and classification
- Support for 100+ document types
- Automatic fraud and tamper detection
- Multi-language support
- Structured data output (JSON)
Intelligent Extraction
Extract text, tables, and data from any document format. Handles scans, photos, PDFs.
Classification
Automatically identify document type and route to appropriate processing pipeline.
Validation
Verify data consistency, check calculations, flag anomalies and missing information.
Fraud Detection
Detect document manipulation, synthetic data, copy-paste fraud, and common fraud patterns.
Design how trust decisions flow
Design how trust decisions flow. Automate approvals, route exceptions, trigger actions on change.
Trust decisions, your way
Define verification workflows that match your risk tolerance and operational model. Combine multiple checks, set approval thresholds, route edge cases to review teams.
Composable and conditional
Build workflows from verification primitives. Run checks in sequence or parallel. Make decisions based on verification results, user attributes, or external signals.
- Visual workflow designer
- Conditional logic and branching
- Parallel and sequential execution
- Webhook triggers and actions
- Audit trail for every decision
Workflow Designer
Build workflows visually or via config. Combine verification checks with custom logic.
Conditional Routing
Route based on verification results, user attributes, risk scores, or external data.
Automation
Auto-approve low-risk cases, escalate edge cases, trigger downstream systems on completion.
Monitoring
Track workflow performance, approval rates, processing times, and bottlenecks.
Handle exceptions, review decisions, maintain audit trails
Handle exceptions, review decisions, maintain audit trails. One place for everything that needs a human.
Human review, when you need it
Not every verification can be automated. When edge cases arise, cases are routed to your review team with all context needed to make a decision.
Built for compliance teams
Track who reviewed what, when, and why. Export audit trails for regulators. Search and filter cases by risk level, status, or reviewer.
- Queue management and assignment
- Full verification history and context
- Comment threads and collaboration
- Searchable audit trails
- Custom fields and tags
Queue Management
Assign cases to reviewers, set priorities, track SLAs and resolution times.
Rich Context
See full verification history, documents, data, and fraud signals in one view.
Collaboration
Add notes, request additional information, escalate to specialists, track approvals.
Audit Trail
Complete history of every action, decision, and change. Export for compliance reporting.
Start building trust infrastructure today
Join AI-native teams using Beltic to verify users, businesses, and agents at scale.