KYC Systems
Course Index
36 Lessons · 3 Levels
Complete KYC Systems roadmap — Stripe Identity, Jumio, Sumsub, Trulioo, Didit, document verification, liveness detection, sanctions screening, ML fraud detection, and 4 real KYC pipeline builds.
36Lessons
3Levels
4Projects
FreeAccess
Level IKYC Fundamentals & Global ComplianceLessons 1–11
Lesson 01
What is KYC? A Global Developer's Overview
Lesson 02
Global KYC Regulations: EU, US, India, Singapore
Lesson 03
EU eIDAS 2.0 & AMLA KYC Requirements
Lesson 04
India eKYC: Aadhaar & DigiLocker Integration
Lesson 05
US FinCEN CDD Rule & KYC Obligations
Lesson 06
KYC in Asia: MAS, HKMA & AUSTRAC
Lesson 07
Customer Due Diligence (CDD) & Enhanced DD (EDD)
Lesson 08
KYB: Know Your Business Verification
Lesson 09
Document Types: IDs Across 220+ Countries
Lesson 10
KYC Risk Assessment & Customer Risk Scoring
Lesson 11
Privacy in KYC: GDPR, DPDP & Global Data Laws
Level IIIdentity APIs & Verification PipelinesLessons 12–25
Lesson 12
KYC API Landscape 2026: Comparing Providers
Lesson 13
Stripe Identity: Setup & Integration
Lesson 14
Jumio: Bank-Grade Identity Verification
Lesson 15
Sumsub: KYC + AML + KYB in One API
Lesson 16
Trulioo: 195-Country GlobalGateway
Lesson 17
Didit: Free KYC API with 220+ Countries
Lesson 18
Document Verification Pipeline in Python
Lesson 19
OCR & Data Extraction from IDs
Lesson 20
Liveness Detection & Anti-Spoofing
Lesson 21
Facial Biometrics: Face Match & Verification
Lesson 22
Webhook Integration for Verification Events
Lesson 23
Sanctions & PEP Screening in KYC Flows
Lesson 24
Adverse Media Screening
Lesson 25
Ongoing Monitoring & Periodic Review
Level IIIKYC Systems & Global ProjectsLessons 26–36
Lesson 26
ML for Identity Fraud Detection
Lesson 27
Building a KYC Orchestration Layer
Lesson 28
Multi-Vendor KYC: Fallback & Routing
Lesson 29
Audit Trail & Compliance Record Keeping
Lesson 30
eKYC for Mobile Apps: iOS & Android SDKs
Lesson 31
Crypto Exchange KYC & VASP Compliance
Lesson 32
Testing & Mocking KYC Pipelines
Lesson 33
Build a Document Verification Pipeline
Lesson 34
Build a Liveness & Face Match System
Lesson 35
Build a Global KYC Onboarding API
Lesson 36
Build a Full KYC Compliance Dashboard