Keep the evidence attached.
Store documents against the owning customer. Retrieve a profile and its files through the vault instead of reconciling an unrelated table and bucket path.
KYC & ONBOARDING
The identity record.
And the evidence behind it.
Keep verified customer profiles and their supporting documents together in Databunker Pro. Scope access, set retention, and enable a history of profile changes.
FROM VERIFICATION TO CONTROLLED RETRIEVAL
A clear place for each responsibility.
Your identity verification provider performs the checks. Your application brings the result into the vault.
Your verification provider
Identity checks
Verification takes place outside Databunker.
Alex MorganVerified profile + passport.pdf
Your application
Onboarding flow
Stores the result and mediates authorized retrieval.
user_token: a21f…Credential: scoped API accessDatabunker Pro
The customer vault
Encrypted profile and linked files. Policies govern permitted API access.
Reference ≠ credential
Record databaseEncrypted records
File backendEncrypted file objects
EXAMPLE ROLE · SUPPORTEmail response
***Documents restrictedThe database and file backend sit behind the vault. Your application uses the API; the verification provider is an upstream service.
01INTERACTIVE EXAMPLE
Verification happens upstream.
An identity verification provider performs its checks and returns a profile and supporting documents to your application.
Illustrative architecture and policy. Sample data only. The controls run a local demonstration; no API requests are made.
Original dataRecord referenceAccess credential
Define what each role needs.
Configure policies for the applications and roles using the data. The example separates a masked support view from a reviewer’s access to identity documents.
Make retention explicit.
Set retention windows and enable profile versioning where required. Keep the configuration aligned with the obligations of your actual workflow.
BUILD THE FIRST WORKFLOW
Start with one onboarding path.
Choose one record type, one supporting document, and the roles that need to retrieve them. Make the policy behavior observable before expanding.
Read the KYC implementation overview ↗- Create the customer record.Store the profile returned by your verification flow and retain the record reference.
- Attach the supporting files.Use the customer identity when storing documents and select the required backend.
- Exercise each access role.Check permitted fields, restricted documents, and the recorded data operations.
- Configure lifecycle behavior.Review retention and profile history with the owners of your onboarding process.
Explore another workflow
Follow the prompt journey What reaches your AI model?
LESS SPRAWL. MORE CONTROL.
Give sensitive data
a proper home.
Walk through your architecture with a Databunker engineer.
Find the right place to start.