
Customer Verification ServicesBulk & API Services
One check or a million — same engine, your choice of interface.
Overview
Bulk & API Services, in practice
Bulk verification for existing customer bases and a REST API with webhook callbacks for live onboarding flows, with sandbox credentials so your developers can integrate before touching production data.
Legacy customer bases re-verified without touching live onboarding A REST API and webhooks documented for your developers Sandbox credentials to test against before go-live Per-record status reporting on every bulk run
Bulk & API Services
4 services delivered under KYC
What's included
Everything under Bulk & API Services
Delivered by the KYC team, under one scope of work and one point of contact.
4 services
Bulk verification for large customer bases
Re-verify a legacy base without touching live onboarding.
ViewREST API integration into onboarding flows
A plain REST API your developers already understand.
ViewWebhook callbacks and status reporting
Told when it finishes, not left polling.
ViewSandbox support for your developers
Build and test before touching real data.
View
Delivery
How a KYC engagement runs
The same five steps on every job, whichever division you are working with.
- 01
Consult & Survey
Requirement discussion, site survey and honest scoping before any commitment.
- 02
Design & Plan
Engineering, material selection and a documented scope of work you can hold us to.
- 03
Implement
Disciplined execution with safety inductions, progress reporting and change tracking.
- 04
Test & Certify
Testing, certification and UAT against the agreed purchase order before handover.
- 05
Support
AMC, escalation matrix and 24×7 response so what we build keeps working.
Questions
Before you ask
Anything not covered here, call and ask. You will reach someone who works on Bulk & API Services — not a call centre.
How large can a bulk run be?
Large customer files are processed in batches with a per-record status report. Volumes and turnaround are agreed as part of the engagement.
How long does API integration take?
Most teams integrate in a few days against the sandbox. It is a REST API with webhook callbacks, so there is nothing exotic to learn.
Can we test without real customer data?
Yes. The sandbox exists for exactly that, with test identities and predictable responses.
Next step
Need Bulk & API Services?
Share the requirement and we will respond with a scoped, honest proposal — usually within one working day.
What happens next
- 1 You tell us the requirementA call, an email or a WhatsApp message. A rough idea is enough to start.
- 2 We survey and scope itA site visit or a requirements call, then a written scope you can hold us to.
- 3 You get a costed proposalLine-by-line pricing and a timeline — with an honest note if we are not the fit.
