Fintech · Proptech & AI
C2C
From Customer to Company
A C2C-branded eKYC MVP for the first live slice: capture given name, middle name, surname, country, and date of birth, then hand the record to one third-party verification provider.
Germany
Bangladesh
Pakistan
Given name
Middle name
Surname
Date of birth
Germany
DE · Pilot market
Primary
Bangladesh
BD · Pilot market
Pilot
Pakistan
PK · Pilot market
Pilot
MVP target
Country-first, identity-first.
The form is deliberately small: the merchant chooses Germany, Bangladesh, or Pakistan, then enters the document name fields and date of birth the provider needs.
Pilot countries
3
Germany, Bangladesh, Pakistan
Name fields
3
Given, middle, surname
DOB field
1
YYYY-MM-DD
Provider mode
Veriff
One hosted verification flow
No KYB, no AML, no KYT, no fraud graph yet. Just the cheapest live eKYC slice.
Total
8
Draft
0
Pending
2
Resolved
6
Create verification
This is the first action a merchant needs. It creates a record locally with the minimum identity fields and prepares the provider session step.
Recent verifications
The first live slice will route this record to the provider and update status from a webhook or callback.
| Applicant | Country | DOB | Document | Status | Provider | Created |
|---|---|---|---|---|---|---|
|
dzgfxsoedw uogfgqeikn hpnujkuvxs
Given: dzgfxsoedw · Middle: uogfgqeikn · Surname: hpnujkuvxs
|
Germany
DE
|
2025-03-23 | Passport | pending | Veriff | 27 July 2026, 12:54 am |
|
Benjamin Hermanns
Given: Benjamin · Surname: Hermanns
|
Germany
DE
|
1988-07-12 | National Id | approved | Veriff | 16 July 2026, 6:16 pm |
|
Serhan Mehmet Akif Özgül
Given: Serhan · Middle: Mehmet Akif · Surname: Özgül
|
Germany
DE
|
2005-05-29 | Driving Licence | approved | Veriff | 16 July 2026, 6:08 pm |
|
Serhan Mehmet Akif Ozgul
Given: Serhan · Middle: Mehmet Akif · Surname: Ozgul
|
Germany
DE
|
2005-05-29 | Driving Licence | approved | Veriff | 16 July 2026, 5:57 pm |
|
Md Jafrin Hossain
Given: Md Jafrin · Surname: Hossain
|
Bangladesh
BD
|
1999-06-24 | Passport | rejected | Veriff | 16 July 2026, 5:40 pm |
|
Umme Nusrat Jahan
Given: Umme Nusrat · Surname: Jahan
|
Bangladesh
BD
|
1998-12-11 | Passport | pending | Veriff | 16 July 2026, 5:20 pm |
|
Umme Nusrat Jahan
Given: Umme Nusrat · Surname: Jahan
|
Bangladesh
BD
|
1999-12-11 | Passport | rejected | Veriff | 16 July 2026, 5:00 pm |
|
Umme Nusrat Jahan
Given: Umme Nusrat · Surname: Jahan
|
Bangladesh
BD
|
1998-12-11 | Passport | approved | Mock | 16 July 2026, 3:27 pm |
Audit trail
A lightweight record of create attempts, session starts, webhook results, and rate limits.
| Event | Verification | Actor IP | Message | Created |
|---|---|---|---|---|
| verification.session_started | 2bb9a354-4995-4b9e-b96a-8a8e334e5476 | 2602:fa5d::37 | Provider session started during verification creation | 27 July 2026, 12:54 am |
| verification.created | 2bb9a354-4995-4b9e-b96a-8a8e334e5476 | 2602:fa5d::37 | Created verification record | 27 July 2026, 12:54 am |
| verification.webhook.veriff.unknown_session | — | 3.40.131.61 | Webhook referenced an unknown session id | 23 July 2026, 5:51 pm |
| verification.webhook.veriff.unknown_session | — | 3.40.131.61 | Webhook referenced an unknown session id | 23 July 2026, 5:51 pm |
| verification.webhook.veriff.received | 4d837edf-129f-40a4-a83c-76c2dfbf3f44 | 3.251.215.165 | Webhook updated verification to rejected | 23 July 2026, 5:41 pm |
| verification.webhook.veriff.received | e7f5ed1c-ff38-41ac-ae40-a09071c9bcef | 3.251.215.163 | Webhook updated verification to rejected | 23 July 2026, 5:01 pm |
| verification.webhook.veriff.unknown_session | — | 3.40.131.63 | Webhook referenced an unknown session id | 23 July 2026, 4:51 pm |
| verification.webhook.veriff.unknown_session | — | 3.40.131.62 | Webhook referenced an unknown session id | 23 July 2026, 4:51 pm |
| verification.webhook.veriff.unknown_session | — | 3.40.131.62 | Webhook referenced an unknown session id | 23 July 2026, 3:51 pm |
| verification.webhook.veriff.unknown_session | — | 3.40.131.63 | Webhook referenced an unknown session id | 23 July 2026, 3:51 pm |
| verification.webhook.veriff.unknown_session | — | 3.40.131.61 | Webhook referenced an unknown session id | 23 July 2026, 2:51 pm |
| verification.webhook.veriff.unknown_session | — | 3.40.131.63 | Webhook referenced an unknown session id | 23 July 2026, 2:51 pm |