Kyc And Aml Compliance

KYC Verification & AML Screening

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Meet AML and KYC Compliance Needs

How can you evaluate the risk associated with a transaction? What if the potential customer is a fraudster and poses a severe threat to the business?

Verify customer identities by staying compliant with AML and KYC regulations. KYC verification and AML solutions are vital for preventing fraud, terrorism financing, and other illicit activities. Whether you are an e-commerce platform dealing with online trading or a financial institution experiencing digital transactions, our end-to-end KYC solutions will help you verify customers accurately. This AML measure will help you assess and monitor customer risk while verifying identities during account opening or after onboarding.

  • Verify identities in seconds
  • Screen customers against sanctions lists
  • Assess the risk related to the customer’s profile
  • Monitor financial transactions
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Digital KYC Solutions - Onboard Customers 3X Faster

Customer onboarding is the key element in making a user’s journey a satisfactory one. Integrate our identity verification solutions to your system, fulfill regulatory obligations and set the right tone for your customer’s journey. We offer easy-to-follow, secure, and convenient ID verification services to keep customers increasingly engaged. Our leading eKYC solutions will enable you to identify red flags at the earliest, enabling you to bring only legitimate customers on board.

  • Customer Due Diligence
  • Enhanced Due Diligence
  • Ongoing monitoring
  • Reduce customer churn

Video KYC Solutions - Reduce Drop-off Rates & Boost Conversions

From customer onboarding to service rendering & continuous monitoring, each stage in the identity verification process matters. Friction involved during the onboarding frustrates customers and makes them abandon the process mid-way. Put our video-based automated KYC solution to test and leverage the benefits of frictionless onboarding, enhanced user experience. Reduced onboarding time and streamlined process will dramatically cut off the abandonments and boost conversions.

  • Automated identity verification
  • Increased new account openings
  • Swift, frictionless customer onboarding
  • Improved business Revenues
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How Can We Help

identity verification
Identity Verification

Determine the authenticity of the customer by verifying identity documents, biometric verification across the globe.

kyc aml compliance
KYC/AML Compliance

Comply with regulatory obligations and screen the customers for terrorism financing or money laundering.

know your business
KYB – Know Your Business

Perform business verification, ensure due diligence by obtaining official company database using APIs.

age verification
Age Verification

Verify customers’ ages with streamlined onboarding. Identify red flags, beat fraudsters at ease.

watchlists screening
Sanctions Lists/Watchlists Screening

Know if the potential customer/player belongs to the sanctions lists. Keep PEPs out, prevent fraud.

address verification
Address Verification

Verify the validity of the address of your customer. Check if the format, identity data, location, etc. is reliable.

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Uncover reliable solutions that facilitate smooth identity verification, user-friendly journeys,
and fraud deterrence.

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