RabbIT KYC

Rabbit KYC provides an end-to-end mobile identity verification experience for Rabbit users during onboarding. The application guides the user through each step of the digital verification process, ensuring a fast, secure, and compliant start to their Rabbit journey.
By following the guided process, users can easily capture their ID document, complete biometric verification, and confirm their identity directly within the app—without the need for external steps or tools. The flow is designed to meet the highest standards in user experience, security, and regulatory compliance.
Core Capabilities
Document Verification
Users are prompted to capture an image of a government-issued identity document (passport, ID card, or driver’s license). The system automatically extracts key details—such as name, date of birth, and document number—using advanced OCR and MRZ reading technologies.
Biometric Face Matching
The app requests a selfie or short video to verify that the person matches the document photo. The process includes liveness detection and biometric facial recognition to ensure secure and accurate verification.
Intelligent Workflow
The user journey adapts dynamically depending on verification results, network conditions, or additional review requirements—mirroring the decision logic used in production onboarding flows.
Data Security & Compliance
The application is developed in alignment with GDPR, eIDAS, AMLD, and ISO/IEC 30107-3 standards, ensuring that personal data is processed securely and lawfully during identity verification.
Designed For
Rabbit users completing onboarding or re-verification
New customers activating services requiring identity confirmation
Regulated onboarding flows in compliance with KYC and AML requirements
Key Benefits
Seamless integration with Rabbit onboarding
Secure and user-friendly mobile verification
Compliance with international security and privacy standards