Onboarding & Verification as a Service

Onboard and verify your users, by API.

KYC and KYB with ID capture, selfie liveness and face match — hosted or by API, with every result by webhook.

  • KYC
  • KYB
  • Liveness
  • Face match
  • Linked Accounts

Individuals and businesses, one flow.

ID capture, liveness and face match, business details, and SEC or DTI documents when the account upgrades. Hosted or by API.

  • Philippine IDs, PhilSys included
  • Liveness and ID face match
  • Hosted flow or headless API

Our checks, your flow.

Choose hosted capture or run it headless through the API. Every result comes back as a webhook, and every account carries its verification status.

  • Pass or fail by webhook
  • Verification status on every account
  • Retry verification any time

Onboard child accounts at scale.

Platforms onboard child accounts without a TNKR person in the loop: activation is automatic once every requirement is in. Parents manage the lifecycle; TNKR runs the checks.

  • Parent-managed child account lifecycle
  • Activation without a manual step
  • Activation events per account

Developer API

Verified is a state you can query.

Every account carries its activation and verification status. Webhooks fire when verification passes or fails, and when the account is activated or declined.

GET /v2/accounts/org_zeZdrgooHpjxzDpwvAsHXEAr
{  "data": {    "id": "org_zeZdrgooHpjxzDpwvAsHXEAr",    "type": "merchant",    "activation_status": "activated",    "person": {      "type": "representative",      "identity_verification_status": "passed"    },    "business": {      "trade_name": "Waystar Royco",      "type": "corporation"    }  }}

Onboard and verify your users, by API.