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Last updated 30 July 2026·Version v1.1·OKIAS legal center

Legal center

The policies that govern the OKIAS identity verification platform, operated by OKIAS (SMC-PRIVATE) LIMITED. These documents are provided for transparency; the reference DPA text is published at /legal/dpa, and for a countersigned agreement contact support@okias.io.

Documents

Terms of Service

The agreement governing access to and use of the OKIAS platform and API.

Privacy Policy

How we collect, use, retain and protect personal and biometric data. GDPR-aligned.

Data Processing Agreement

Controller–processor terms for Article 9 biometric data: sub-processors, transfers, deletion.

Data Subject Requests

How individuals we verified request access to or erasure of their data (GDPR Art. 15/17).

Cancellation / Return / Refund Policy

How prepaid credits work, when a verification is charged, cancellation and refund eligibility.

Ownership Statement

The legal entity that owns and operates the OKIAS brand, website and platform.

AML & KYC Policy

Acceptable use, prohibited jurisdictions, sanctions screening and record-keeping.

Operating entity

OKIAS (SMC-PRIVATE) LIMITED

Reg No. H489372 · ICN 0308002

Lane No 1, Bank Street, Husaini Chowk, Bahawalpur, Punjab 63100, Pakistan

General: support@okias.io · Security: security@okias.io · Billing: billing@okias.io

Standards & controls
GDPR-aligned SOC 2 — in progress ISO 27001-aligned controls Liveness detection 190+ country coverage
OKIASokias

AI identity verification infrastructure — document forensics, liveness detection, face match and sanctions screening through one API.

OKIAS (SMC-PRIVATE) LIMITED
Lane No 1, Bank Street, Husaini Chowk,
Bahawalpur, Punjab 63100, Pakistan
support@okias.io
sales@okias.io
info@okias.io
Product
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Legal
  • Terms & Conditions
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  • Refund policy
  • Ownership statement
  • AML / KYC policy
  • Data processing (DPA)
  • Your data rights
CoverageAvailable in 190+ countries worldwide via ICAO-9303 passport MRZ, with deep document support in 23.
Privacy Policy·Terms & Conditions·Cancellation / Return / Refund Policy·Ownership Statement

© 2026 OKIAS (SMC-PRIVATE) LIMITED — Reg No. H489372 — ICN 0308002. Registered in Pakistan, serving customers globally.

Sanctions screening (beta) — official OFAC, EU, UN and UK lists, refreshed daily.