Streamline customer onboarding with cutting-edge electronic Know Your Customer (e-KYC) verification and Anti-Money Laundering (AML) compliance. Verify identities in seconds, prevent fraud, and meet global regulatory requirements with our AI-powered platform.
Revolutionize customer onboarding with instant digital identity verification. Eliminate paperwork, reduce fraud, and deliver seamless customer experiences.
Leverage advanced facial recognition, fingerprint scanning, and liveness detection to verify customer identities with unparalleled accuracy. AI-powered algorithms compare selfies against government-issued ID documents in real-time.
Transform weeks of manual verification into seconds of automated processing. Enable customers to complete full KYC verification from their mobile devices, anywhere, anytime—no physical documents or branch visits required.
Cross-check customer data against national registries, credit bureaus, and watchlists in real-time
Support for 150+ countries with localized ID document recognition and compliance frameworks
Round-the-clock verification services with 99.9% uptime guarantee and instant processing
Stay ahead of financial crime with comprehensive AML monitoring, screening, and reporting. Protect your business from regulatory penalties and reputational damage.
AI-powered transaction monitoring analyzes customer behavior patterns in real-time, flagging suspicious activities before they escalate. Machine learning algorithms adapt to emerging fraud tactics and money laundering schemes.
Automatically screen customers against global sanctions lists, Politically Exposed Persons (PEP) databases, and adverse media. Stay compliant with OFAC, UN, EU, and 200+ international watchlists updated in real-time.
Generate and file Suspicious Activity Reports (SAR), Currency Transaction Reports (CTR), and regulatory compliance documents automatically. Maintain comprehensive audit trails for regulatory examinations.
Automated periodic reviews ensure customer information stays current and risk profiles remain accurate. Schedule reviews based on risk level—high-risk customers reviewed quarterly, low-risk annually.
Stay compliant with evolving regulations across multiple jurisdictions. Our platform is designed to meet the strictest global standards.
Full compliance with EU General Data Protection Regulation including data encryption, right to be forgotten, and consent management
Adherence to Financial Action Task Force recommendations for combating money laundering and terrorist financing
Support for US (FinCEN), UK (FCA), EU (AMLD), Asia (MAS, RBI), and 150+ country-specific regulations
Audited security controls ensuring confidentiality, integrity, and availability of customer data
International standard for information security management systems with annual recertification
Compliant with telecom-specific regulations including SIM registration laws and mobile money directives
Integrate e-KYC and AML capabilities into your existing workflows with minimal development effort. Built on cutting-edge AI and machine learning infrastructure.
RESTful APIs, SDKs for iOS/Android/Web, and pre-built widgets make integration straightforward. Go live in days, not months, with comprehensive documentation and dedicated technical support.
State-of-the-art machine learning models trained on millions of verification attempts. Continuous improvement through feedback loops and adaptive algorithms that learn from emerging fraud patterns.
Join leading telecom operators worldwide using our e-KYC & AML platform to prevent fraud, ensure compliance, and deliver frictionless customer experiences.