Archonite is a next-generation Know Your Customer (KYC) and identity verification platform that combines advanced biometric technology with comprehensive global compliance capabilities,all accessible through a single, powerful API.

Whether you're launching a fintech application, cryptocurrency exchange, digital marketplace, or any platform requiring user verification, Archonite eliminates the complexity of building identity verification infrastructure from scratch. Join hundreds of companies worldwide who trust Archonite to secure their onboarding processes while maintaining exceptional user experiences.

Why Archonite?

In today's digital economy, identity verification is no longer optional,it's essential. However, building a compliant, secure, and user-friendly verification system requires:

• Legal expertise across multiple jurisdictions
• AI and biometric engineering teams
• Security infrastructure that meets global standards
• Continuous maintenance as regulations evolve
• Significant time and capital investment

Archonite solves these challenges by providing enterprise-grade identity verification that's ready to integrate today.

Built for Scale, Designed for Trust

Archonite delivers everything you need to verify identities globally with confidence, compliance, and control, all from a unified dashboard.

Compliance-native

AML, CTF, GDPR and regional regulations embedded at the core of the engine.

Biometric intelligence

Advanced face liveness, confidence scoring, and 3D spoof resistance checks.

Global document logic

Localized rules for passports, IDs, and permits with 198 countries across Asia, Europe, Americas, Africa, and Oceania.

Composable APIs

Modular architecture. Use only what you need. Extend as you scale.

Real-time monitoring

Live dashboards with instant alerts, audit trails, and verification analytics.

Fraud detection

AI-powered anomaly detection to identify synthetic identities and document tampering, plus sanctions list and politically exposed person (PEP) screening.

Enterprise-grade security

Built with end-to-end encryption, zero-trust architecture, and robust access controls. Your sensitive data is protected at rest and in transit with industry-leading security practices.

Developer-friendly SDKs

RESTful APIs with comprehensive documentation, sandbox testing environments, and code samples.

Note that whether our AI-powered fraud and risk analyst is able to detect a spoof or not, it will still be reviewed by a human analyst to ensure accuracy.

Verification Flow Simplified

Archonite transforms complex identity verification into three straightforward steps:

1. Collect: Secure Data Capture

Users submit identity information through your integrated application:

• Document Capture: Mobile camera or desktop upload with automatic edge detection and image quality validation
• Selfie Verification: Single photo capture with real-time liveness checks
• End-to-End Encryption: All data encrypted in transit (TLS 1.3) and at rest (AES-256)
• Privacy First: Users control their data with transparent consent workflows
• Cross-Platform: Web, iOS, Android; consistent experience everywhere

2. Analyze: AI-Powered Verification

Our verification engine processes submissions in real-time:

• Liveness Detection: AI algorithms analyze facial features, micro-movements, and depth to confirm a live person is present
• Document Authentication: Computer vision models validate security features, detect tampering, and verify authenticity
• Data Extraction: OCR technology extracts names, dates, document numbers, and other information with 99%+ accuracy
• Cross-Reference Checks: Compare selfie against document photo with configurable match thresholds
• Risk Scoring: Machine learning models assess fraud probability based on hundreds of signals
• Watchlist Screening: Optional checks against PEP (Politically Exposed Persons), sanctions, and adverse media databases

3. Decide: Actionable Results

Clear verification outcomes delivered to your system:

• Instant Results: Most verifications complete in under 10 seconds
• Structured Data: Standardized JSON responses with all extracted information
• Confidence Scores: Numerical assessment of verification reliability
• Webhook Integration: Real-time notifications sent to your endpoints as verifications complete
• Compliance Reports: Audit-ready documentation for regulatory requirements
• Manual Review Option: Flagged cases can be escalated to human reviewers

More Than KYC-Trust Infrastructure

Archonite isn't just a KYC provider. We're building the foundational infrastructure for digital trust. Our platform eliminates the traditional trade-off between stringent security measures and seamless user experiences.

The Challenge: Most security systems frustrate users with complex requirements. Most user-friendly systems sacrifice security.

Our Solution: Archonite uses advanced technology to maximize security while minimizing user friction. The result? Higher conversion rates, better compliance, and satisfied customers.

Our Journey

The Zero-Day (October 2024)

Founded in a simple workspace, Archonite was born from a simple observation: cross-border businesses were struggling with document fraud detection. We set out to build a solution that could verify identities from any country with equal accuracy and reliability.

Biometric Breakthrough (February 2025)

We launched our proprietary 3D liveness detection technology, dramatically improving fraud prevention while reducing user drop-off by 40%. This innovation made Archonite one of the first platforms to successfully balance security with user experience at scale.

The Global Standard (August 2025)

Archonite reached a major milestone: processing hundreds of identity verifications across several jurisdictions. Our platform became the de facto standard for businesses requiring truly global verification capabilities.

Partnership Growth (October 2025)

We proudly partnered with several companies worldwide, spanning fintech, cryptocurrency, healthcare, e-commerce, and other industries. Archonite became the trusted choice for businesses that refuse to compromise on security or user experience.

Today and Beyond (2026)

We continue to innovate, expanding our capabilities with document verification enhancements, new compliance features, and emerging identity technologies. Our roadmap includes decentralized identity support, continuous authentication, and age verification solutions.

Our Mission & Vision

Mission

To empower businesses worldwide with secure and intelligent identity verification, making trust programmable, compliance effortless, and global onboarding accessible to everyone, regardless of company size or technical resources.

Vision

To become the global trust infrastructure that enables frictionless digital identity, where individuals and businesses can verify once, connect everywhere, and operate securely across borders without redundant verification processes.

Uncompromising Defense

We protect your users' identities with the same rigor used by national intelligence agencies. Explore our multi-layered approach to infrastructure, data, and application security.

Infrastructure Security

Built on a global, serverless edge network backed by hardened compute instances.

• Global Edge Network: Our application logic is distributed across a CDN with points of presence (PoPs) in 100+ cities, mitigating DDoS attacks at the edge before they reach core servers.

• Hardened US Compute: Sensitive processing occurs on isolated Virtual Private Server (VPS) nodes located in Tier-4 US data centers, protected by strict firewall rules and VPC peering.

• Active DDoS Mitigation: We utilize automated traffic analysis to identify and scrub volumetric attacks (L3/L4) and application-layer floods (L7) in real-time.

Data Persistence

How we store, isolate, and backup your mission-critical data.

• Row-Level Security (RLS): We enforce strict SQL-level isolation. A tenant's query can strictly only access rows associated with their specific Organization ID. Cross-contamination is mathematically impossible.

• Encryption at Rest: All persistent data is encrypted using AES-256 at rest. Encryption keys are managed via AWS KMS and rotated automatically.

• Point-in-Time Recovery: Our database clusters perform continuous write-ahead logging (WAL), allowing us to restore the state of the system to any second in the last 30 days.

Hollistic Security

Defense strategies to integrate physical, technical, and administrative safeguards to protect our entire ecosystem.

• Data Residency: In addition, our Privacy Policy incorporates the EU Commission's latest Standard Contractual Clauses (SCCs) for transfers to third countries.

• Zero-Knowledge API: Our internal nodes process data in volatile memory (RAM), ensuring that unencrypted PII never touches a permanent disk.

• Officer Vetting: Every Archonite Compliance Officer undergoes monthly background checks and operates in a high-security biometric environment.

Application Logic

Secure coding practices and rigorous testing methodologies.

• SDLC: Every line of code undergoes static analysis and peer review before merging. We strictly adhere to OWASP Top 10 mitigation strategies.

• Token Management: API keys are cryptographically hashed using AES-256 before storage. We never display full secrets after initial generation.

• Sanitized Logs: Our logging pipeline automatically detects and redacts PII (Personally Identifiable Information) to ensure logs remain compliant.

• Rate Limiting: Intelligent rate limiting per IP and API token prevents brute-force attacks and resource exhaustion.

Privacy by Architecture

Identity data is the most sensitive asset on the web. At Archonite, we don't just manage data'we secure it through a proprietary multi-layer encryption protocol and a rigorous hybrid review process.

Enterprise-grade security standards.

We built Archonite to meet the strictest data protection requirements from day one. Trusted by organizations that value integrity and privacy.

• HIPAA Compliant: Fully compliant with Health Insurance Portability and Accountability Act standards for handling medical data, ensuring PHI is encrypted and protected at rest and in transit. Learn More

• GDPR Regulated: Strict adherence to General Data Protection Regulation for data privacy and sovereignty. We provide built-in tools for data subject access requests and Learn More

• MVSP Declaration: Designed to meet Minimum Viable Secure Product baselines, providing a solid foundation for enterprise-grade security controls, vendor assessments, and compliance audits. Learn More

Need help?

You may reach us out through support@archonite.xyz.