Powering secure, compliant KYC and AML identity verification with AI-driven automation, & customizable workflows.
By combining AI-driven identity verification technologies - such as real-time face matching, biometric liveness detection, and global ID card verification - with customizable workflows and human oversight, businesses can achieve a powerful balance between automation and accuracy.
This hybrid approach enables faster, more secure onboarding, reducing fraud and ensuring compliance with KYC and AML regulations.
Customizable workflows allow businesses to tailor verification processes to specific needs, while human double-checks add an extra layer of assurance where necessary.
The result is reduced operational costs, increased customer trust, and improved ROI through enhanced efficiency and fraud prevention.
How it Works
Demo
Business Impact
Faster Customer Onboarding
Accelerate onboarding with automated real-time verification, boosting conversion rates.
Improved Regulatory Compliance
Ensure compliance with KYC, AML, and global identity regulations efficiently.
Reduced Fraud Losses
Minimize fraudulent transactions and chargebacks with AI-driven identity verification.
Enhanced Customer Trust
Build customer confidence with secure, seamless, and reliable identity verification processes.
Lower Operational Costs
Automate identity verification, reducing manual intervention and associated labor costs.
Features
Liveness Detection
Ensure the user is physically present, preventing deepfakes or spoofing.
AI-Driven ID Card Verification
Automatically authenticate ID documents using AI for accurate validation.
OCR Data Extraction
Quickly extract data from ID documents using high-accuracy OCR.
Document Upload
Upload identity and verification documents securely.
Address Verification
Verify addresses using geolocation or document proof.
AML Screening
Screen users against anti-money laundering databases.
Custom Approval Workflows
Streamline identity verification process with custom automated workflows.
Real-Time Validation
Validate data instantly against government databases.
Audit Trail
Track all KYC steps for regulatory compliance.
User Consent Management
Capture and store user consent during KYC process.
Automated Reminders
Automatically send renewal reminders for expired KYC.
Face Match with ID Photo
Compare the user's live face with their ID photo to confirm identity.