verified_user

Caribbean KYC IDENTITY VERIFICATION

verified_user

Caribbean KYC

IDENTITY VERIFICATION

One workspace for every verification decision.

Document, biometric, sanctions and PEP screening across nine Caribbean nations — with the audit trail your regulator expects.

1.2M+

verifications run

<30s

avg decision

99.9%

platform uptime

verified_userSOC 2 Type II shieldISO 27001 gavelGDPR / DPA

WELCOME BACK

Use your work email to access the First Citizens Bank workspace.

or sign in with email

Work email

PasswordForgot password?

visibility_off

check Keep me signed in on this device

lockProtected by two-factor authentication

New to Caribbean KYC? Talk to sales

boltLive across 9 Caribbean nations

Verify any Caribbean identity in 30 seconds.

Document, biometric, sanctions and PEP screening — built for Caribbean banks, fintechs and VASPs. One API, every island, full regulatory compliance.

check_circleOFAC · UN · EU · UK · CFATF lockAES-256 · TLS 1.3

badge

Verification #VX-4821

Trinidad & Tobago · National ID

check_circleAPPROVED

COMPOSITE RISK SCORE

Auto-approved · processed in 22s

HOW IT WORKS

The {{ flowVariantLabel }} verification flow

Eight orchestrated checks run in sequence. Most complete automatically; only edge cases reach a human reviewer.

CAPABILITIES

Everything a Caribbean compliance team needs

From document forensics to ongoing sanctions monitoring — one platform, every check.

REGIONAL COVERAGE

Trained on the documents your customers actually carry.

National IDs, voter cards, TRN, NIB, cédulas and CNIs — plus passports and licenses for every supported nation. Where generic KYC vendors fail, we read the real thing.

nations & territories

languages incl. Creole & Papiamento

REGULATORY ALIGNMENT

Reporting built for the regulators who oversee you

FOR DEVELOPERS

One REST call to start a verification.

Bearer-token auth, sandbox keys, HMAC-signed webhooks and drop-in SDKs for web and mobile. Go live in an afternoon.

POST /v1/verifications

curl https://api.caribbeankyc.com/v1/verifications \
  -H "Authorization: Bearer sk_live_••••" \
  -d '{
       "flow": "standard",
       "country": "TT",
       "webhook": "https://you.io/hook"
     }'

// → 201 Created
{
  "id": "vrf_4821",
  "status": "pending",
  "hosted_url": "https://verify.../vrf_4821"
}

PRICING

Plans that scale with your volume

POPULAR

check{{ ft }}

Go live with compliant KYC in days, not quarters.

Spin up a sandbox key, run a test verification, and ship. No contracts to read first.

searchSearch verifications…

Aisha Maharaj

Compliance admin

Recent verifications

tuneFilter downloadExport

APPLICANTCOUNTRYRISKSTATUSTIME

check_circleApproved

scheduleIn review

cancelRejected

Manual review queue

inbox

142

pending · avg wait 4m 12s

chevron_right

By country · today

searchSearch name, ID or document no…

All · {{ verifCounts.all }}

check_circleApproved · {{ verifCounts.approved }}

scheduleIn review · {{ verifCounts.review }}

cancelRejected · {{ verifCounts.rejected }}

APPLICANTCOUNTRYDOCUMENTFLOWRISKSTATUS

chevron_right

Showing 8 of 1,284

chevron_left12chevron_right

{{ verifDetail.id }} · {{ verifDetail.flow }} flow · {{ verifDetail.submitted }}

Captured media

badgeID · FRONT

badgeID · BACK

faceSELFIE

Extracted data · OCR + MRZ

FULL NAME

DATE OF BIRTH

DOCUMENT NUMBER

NATIONALITY

EXPIRY

DOCUMENT TYPE

COMPOSITE RISK SCORE

Decision by {{ verifDetail.reviewer }}

Risk factors

Screening & biometrics

Sanctions{{ verifDetail.sanctions }}

PEP / adverse media{{ verifDetail.pep }}

Liveness{{ verifDetail.liveness }}

Face match{{ verifDetail.face }}

Queue · by priority

{{ c.id }} · {{ c.waited }}

flag{{ c.reason }}

{{ reviewCase.country }} · {{ reviewCase.doc }} · {{ reviewCase.id }}

flag{{ reviewCase.reason }}

Submitted media

DOCUMENT

SELFIE

Automated checks

Face match{{ reviewCase.face }}

Liveness{{ reviewCase.liveness }}

Sanctions{{ reviewCase.sanctions }}

PEP{{ reviewCase.pep }}

flagWhy this is flagged

Reviewer decision

searchSearch users…

USERCOUNTRYSTATUSRE-VERIFSLAST VERIFIED

chevron_right

USER ID

COUNTRY

JOINED

RE-VERIFS

Controls

Identity timeline

Compliance reports

{{ r.regulator }} · {{ r.period }}

Decision mix · May

{{ donut.approved }}%approved

Approved · {{ donut.approved }}%

In review · {{ donut.review }}%

Rejected · {{ donut.rejected }}%

Top rejection reasons

{{ r.label }}{{ r.pct }}%

lockImmutable audit trail

ACTORACTIONTARGETTIME · IP

{{ a.actor }} {{ a.action }} {{ a.target }} {{ a.when }} · {{ a.ip }}

Scheduled reports

{{ s.name }}schedule

{{ s.freq }} → {{ s.to }}

Next run · {{ s.next }}

API keys

{{ k.value }}

Created {{ k.created }}

Webhooks

Risk rules

Team members

{{ m.role }} more_vert

Security

Two-factor authentication

Required for all dashboard logins

IP allowlist

3 ranges · 190.213.4.0/24 +2

White-label branding

account_balance

Widget logo

PNG / SVG · max 1 MB

ACCENT COLOR

CURRENT PLAN

Growth

$399 / month · billed annually

This month's usage

resets 01 Jul

2,310/ 3,000 verifications

{{ usedPct }}% usedProjected cost · $399.00

Email me at 90% of quota

Payment method

credit_card

Visa ···· 4242

Expires 09 / 28

Invoice history

INVOICEDATEAMOUNTSTATUS

{{ inv.id }} {{ inv.date }} {{ inv.amount }} check{{ inv.status }} download

Notifications

Mark all read

inbox

3 new cases in review queue

Priya Ramnarine and 2 others require a compliance officer decision.

2 min ago

fingerprint

Duplicate face detected

Selfie biometrics on VX-4788 match an existing identity (U-1991).

18 min ago

monitoring

TTSEC monthly report ready

Your May 2026 compliance report is ready to download and file.

2 hr ago

bolt

Webhook delivery failed

https://api.fcb.tt/kyc/hook returned 503 · 4 retries exhausted.

5 hr ago

receipt_long

Invoice #INV-2026-05 paid

$399.00 charged to Visa ···· 4242. Receipt sent to billing@fcb.tt.

Yesterday

fact_check

Start a new verification

Choose a flow, then enter the applicant's email or name.

speedStandard

Document + liveness. ~22 s auto-decision. Right for most onboarding.

verified_userEnhanced

+ Sanctions, PEP, adverse-media sweep. For higher-risk applicants.

boltLight

Document only, no liveness. Fastest — returning customers.

Applicant name or email

check_circle

Approve this case?

Confirm you have reviewed all signals and are satisfied the applicant's identity is verified.

{{ reviewCase.id }} · {{ reviewCase.doc }}

Internal note (optional)

lockPermanent and recorded in the immutable audit trail.

cancel

Reject this case

Select the primary rejection reason. This is communicated to the applicant.

Document appears tampered or falsified Face match confidence too low Liveness check failed · replay suspected Sanctions or watchlist hit confirmed Document expired Other (explain in note below)

restart_alt

Request resubmission

The applicant will receive this message by email and SMS with a secure link to resubmit.

Message to applicant

emailSent via email + SMS · expires 72 hours · logged in audit trail

key

Generate a new API key

Keys are scoped to your workspace and can be rotated at any time.

Key label

Environment

Live

Real verifications · charges apply

Sandbox

Test identities · no charges

Your new API key

Copy and store this key now. For security it will not be shown again.

LIVE SECRET KEY

ckyc_live_sk_9f2a8b1c4d6e7f3a0b5c9d2e4f8a1b3c

warningNever expose this key in client-side code or public repositories.

key_off

Revoke API key?

This is immediate and permanent. Any service using this key will stop working instantly.

KEY TO BE REVOKED

ckyc_live_sk_9f2a8b···1b3c

person_add

Invite a team member

They will receive an email to join the First Citizens Bank workspace.

Work email

Role

Admin

Full access · invite team

Reviewer

Review queue · decisions

Read-only

View data · export only

bolt

Test your webhook

Send a synthetic event to your endpoint and inspect the response.

Event type

verification.completedexpand_more

Target endpoint

https://api.fcb.tt/kyc/hook

200 OK28ms · https://api.fcb.tt/kyc/hook

{"event":"verification.completed",
 "id":"VX-0000","status":"approved",
 "risk":96,"ts":"2026-06-22T09:42:00Z"}

Change your plan

Changes take effect on your next billing cycle · 01 Jul 2026.

STARTER

$99

/month

500 verif / monthStandard flowEmail support1 team member

CURRENT PLAN

GROWTH

$399

/month · billed annually

3,000 verif / monthAll flowsPriority support10 team members

SCALE

$999

/month · billed annually

15,000 verif / monthAll flows + customSLA + dedicated CSMUnlimited members

ENTERPRISE

Custom

Tailored pricing

Unlimited verificationsOn-prem deploymentWhite-label + custom flowsDedicated legal support

credit_card

Update payment method

Enter your new card details. Payments are processed securely via Stripe.

CARIBBEAN KYC · GROWTH

credit_card

•••• •••• •••• 4242

First Citizens Bank09 / 28

Card number

Expiry

CVC

Name on card

lockSecured by Stripe. Caribbean KYC never stores raw card details.

delete_forever

Permanently delete user data

This satisfies a GDPR / DPA right-to-erasure request and cannot be undone.

The following will be permanently deleted:

closeIdentity documents and selfie imagery closeBiometric face vectors closePersonal data fields — name, DOB, ID number warningAudit log entries retained per FATF guidance

Type DELETE to confirm

ac_unit

Freeze this account?

Freezing blocks all new verification attempts and API calls for this user. You can reverse this at any time.

{{ selUser.id }} · {{ selUser.country }}

autorenew

Re-trigger verification

Send a new verification link. Current status is unchanged until the applicant completes it.

Verification flow

Standard

Enhanced

Light

Delivery channel

emailEmail

smsSMS

call_splitBoth