PrimusSaaS.Banking.KYC 2.0.0

.NET 6.0 This package targets .NET 6.0. The package is compatible with this framework or higher. 
dotnet add package PrimusSaaS.Banking.KYC --version 2.0.0
                    


                    

                
NuGet\Install-Package PrimusSaaS.Banking.KYC -Version 2.0.0
This command is intended to be used within the Package Manager Console in Visual Studio, as it uses the NuGet module's version of Install-Package. 
<PackageReference Include="PrimusSaaS.Banking.KYC" Version="2.0.0" />
For projects that support PackageReference, copy this XML node into the project file to reference the package. 
<PackageVersion Include="PrimusSaaS.Banking.KYC" Version="2.0.0" />
                    


                            Directory.Packages.props
                        

                    

                
<PackageReference Include="PrimusSaaS.Banking.KYC" />
                    


                            Project file
For projects that support Central Package Management (CPM), copy this XML node into the solution Directory.Packages.props file to version the package. 
paket add PrimusSaaS.Banking.KYC --version 2.0.0
                    


                    

                
#r "nuget: PrimusSaaS.Banking.KYC, 2.0.0"
#r directive can be used in F# Interactive and Polyglot Notebooks. Copy this into the interactive tool or source code of the script to reference the package. 
#:package PrimusSaaS.Banking.KYC@2.0.0
#:package directive can be used in C# file-based apps starting in .NET 10 preview 4. Copy this into a .cs file before any lines of code to reference the package. 
#addin nuget:?package=PrimusSaaS.Banking.KYC&version=2.0.0
                    


                            Install as a Cake Addin
                        

                    

                
#tool nuget:?package=PrimusSaaS.Banking.KYC&version=2.0.0
                    


                            Install as a Cake Tool

PrimusSaaS.Banking.KYC

Enterprise KYC and AML verification for .NET.

Installation

dotnet add package PrimusSaaS.Banking.KYC

Quick Start

// Configure
builder.Services.AddPrimusKycVerifier(options =>
{
    options.Provider = KycProvider.InMemory;
    options.EnableWatchlistScreening = true;
});

// Use
public class OnboardingController : ControllerBase
{
    private readonly IKycVerifier _kyc;
    
    public OnboardingController(IKycVerifier kyc) => _kyc = kyc;
    
    [HttpPost("verify")]
    public async Task<IActionResult> VerifyCustomer([FromBody] CustomerIdentity customer)
    {
        var session = await _kyc.StartVerificationAsync(customer);
        return Ok(session);
    }
}

Features

  • ✅ Identity Verification (IDV)
  • ✅ Document Validation (Passport, Driver's License)
  • ✅ Facial Liveness Check
  • ✅ AML/Watchlist Screening (OFAC, PEP)
  • ✅ Risk Scoring
  • ✅ Manual Review Workflow

Providers supported

  • InMemory (Dev/Test)
  • Plaid (Planned)
  • Jumio (Planned)
  • Onfido (Planned)

Documentation

Full documentation: https://primussoft.github.io/Primus-SaaS-Framework/docs/banking-kyc/overview

Product Compatible and additional computed target framework versions.
.NET net6.0 is compatible.  net6.0-android was computed.  net6.0-ios was computed.  net6.0-maccatalyst was computed.  net6.0-macos was computed.  net6.0-tvos was computed.  net6.0-windows was computed.  net7.0 is compatible.  net7.0-android was computed.  net7.0-ios was computed.  net7.0-maccatalyst was computed.  net7.0-macos was computed.  net7.0-tvos was computed.  net7.0-windows was computed.  net8.0 is compatible.  net8.0-android was computed.  net8.0-browser was computed.  net8.0-ios was computed.  net8.0-maccatalyst was computed.  net8.0-macos was computed.  net8.0-tvos was computed.  net8.0-windows was computed.  net9.0 is compatible.  net9.0-android was computed.  net9.0-browser was computed.  net9.0-ios was computed.  net9.0-maccatalyst was computed.  net9.0-macos was computed.  net9.0-tvos was computed.  net9.0-windows was computed.  net10.0 was computed.  net10.0-android was computed.  net10.0-browser was computed.  net10.0-ios was computed.  net10.0-maccatalyst was computed.  net10.0-macos was computed.  net10.0-tvos was computed.  net10.0-windows was computed. 
Compatible target framework(s)
Included target framework(s) (in package)
Learn more about Target Frameworks and .NET Standard.

NuGet packages

This package is not used by any NuGet packages.

GitHub repositories

This package is not used by any popular GitHub repositories.

Version Downloads Last Updated
2.0.0 103 1/13/2026

v2.0.0: Initial release - KYC/AML verification, multi-provider support