KYC Code Systems

Web applications with verification built in.

KYC Code Systems is a Ukrainian software development company. We build custom solutions that guide your users from sign-up through verification to a ready-to-transact state — integrating KYC, identity checks, and compliance workflows into new and existing products.

What we do

Verification flows & provider integrations

Custom solutions for the customer verification flow, built on integrations with trusted identity providers — Onfido, Sumsub, and similar.

KYC architecture audit & gap analysis

A technical review of your existing KYC setup — data model, integrations, error handling — with a written report of gaps, risks, and a prioritised roadmap.

Custom web development & ongoing support

Full-stack web application development with KYC flows built in, plus ongoing maintenance and feature work on existing codebases.

KYC Code Systems is a software development company. We do not act as a regulated KYC/AML provider ourselves — we integrate and customise existing licensed providers so that our clients can meet their own compliance requirements.