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Orchestrate your identity checks, regulatory controls, and risk analyses in a fully customizable workflow.

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NFC technology

What is an identity workflow?

An identity workflow allows you to define the order, conditions and activation rules for each verification step: document, biometrics, NFC, risk scoring or AML control.

Conditional activation

Differentiated paths according to the profile

Dynamic risk-based rules

Orchestration

Intelligent orchestration, without complexity

Automate and simplify identity verification, PEP/sanctions control, and credential analysis in a unified journey. Our intelligent orchestration centralizes decisions, reduces friction, and ensures compliance and performance at every stage of the process.

Advanced customization

Adapt each journey to your customer type and regulatory requirements.

Dynamic triggering

Automatically activate additional checks based on the level of risk detected.

Centralization of steps

Manage all verifications from a single interface.

Simple integration

Connect workflow to your systems via API or SDK.

Optimization

Optimize your conversion rates while controlling risk

With progressive and intelligent paths, you apply the right level of verification at the right time.

Adaptive course

Apply the right level of verification based on the profile and context.

Progressive controls

Trigger additional checks only when the risk requires it.

Decisions made easy

Accelerate validations thanks to dynamic scoring and rules.

Customizable documents

Add any specific documents according to your business or regulatory requirements, without complicating the experience.

Discover the AML screening

Workflow benefits

Orchestrate every step with precision and intelligence

Smart journey

Automatically adapt the level of verification according to the user profile.

Accelerated validation

Reduce processing times with automatable decisions.

Risk management

Activate enhanced controls only when the risk level requires it.

Documentary flexibility

Add or modify required documents according to your business requirements.

Identity verification

“We chose Datakeen because the solution fits our needs perfectly, especially for document collection and customizable onboarding scenarios”

Remi N

Director of Operations

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Our latest articles

Stay up to date with the latest news in artificial intelligence, identity verification, and the fight against fraud

Identity verification

Customer Onboarding Balance Compliance Conversion

Main lessons Each click and each document requested has a direct impact on the conversion rate in digital customer onboarding. In a context where European regulations are becoming stronger and where users require smooth journeys, companies must rethink their approach to customer integration. We are now in a new era of onboarding, where security,

Identity verification

Money laundering: definition, methods used by fraudsters and legal framework in 2026

Key lessons Money laundering now represents between 2% and 5% of global GDP, or around 2,000 to 5.5 trillion dollars per year according to estimates by the IMF and the FATF. This criminal phenomenon, at the heart of LCB-FT policies since the 1980s, continues to evolve with new technologies and

Identity verification

NFC ID card chip: data, security and concrete uses

Since August 2021, the new national electronic identity card integrates a secure NFC chip. This evolution raises many questions among citizens: what data is stored? Can the chip be hacked? Is it trackable? What is it used for on a daily basis in concrete terms? In this article, we take a look at the

Simplify identity verification

A new way to manage identity verification that's easier and more secure.