KYC & Identity Data Privacy
Treza removes sensitive customer identity data before it reaches your AI systems, and keeps a clear record of what was accessed and why.
Built for fintech teams running AI on KYC and identity data. Already running in live onboarding pipelines.
How it works
01
Strip PII at runtime
Only the identity data each KYC step needs is allowed through. SSNs, passport numbers, and financial details are removed automatically — before they touch your models or downstream services.
02
Secure storage + controlled access
Data is encrypted and only unlocked with consent. Customer PII never leaves the vault in plaintext — every retrieval requires an explicit, declared purpose.
03
Full audit trail
Every access is tracked and exportable. Each record is tied to a customer, workflow, and timestamp — ready for GDPR, CCPA, and SOC 2 reviews.
What this enables
Run AI on real customer identity data safely
No more choosing between data utility and compliance. Power KYC and fraud detection with live identity data — without exposing PII to models or logs.
Reduce compliance overhead
Automated field-level controls and a built-in audit log replace manual review processes — making GDPR, CCPA, and SOC 2 audits faster and cheaper.
Prevent accidental PII leaks in KYC pipelines
Catch exposure before it happens. Runtime enforcement means violations are flagged and blocked at the source — not discovered after a breach.