EXA7
— Onboard partners or customers —
KYC Once, Reuse Many
Onboard once. Prove your identity to many institutions. Never re-upload a document.
The problem to solve
Every bank, broker, exchange, fund and fintech runs its own KYC: same passport, same proof of address, same source-of-funds documents — uploaded again and again. Each institution stores a copy of your identity records, multiplying the breach surface. You've handed your passport to a dozen organisations and have no idea how many copies now sit on misconfigured S3 buckets.
The solution it enables
Polymonial lets you complete KYC once with a primary verifier (your bank), seal the verified attributes, and generate a fresh proof to each new institution that asks. They learn what they need — name verified, age over 18, source-of-funds checked, sanctions clear — without your passport ever leaving the original verifier.
What it looks like
A retail customer opens accounts at three brokers and two exchanges over a year. Their bank seals their verified identity attributes after the original onboarding. Each new institution requests a tailored proof — citizenship verified, address verified, source of funds verified, no PEP exposure. The customer generates the proof. The receiving institution stores the proof, not the documents. Five onboardings happen with one underlying document set, and that set never leaves the bank.
“Five onboardings. One verified identity. No passport uploaded again.”
Who’s this for you?
We have this problem.
Your organisation needs this for its own data, product or programme of work.
We deliver this for clients.
A consultancy, integrator, service provider, industry programme or technology vendor.