We’ve compiled a list of frequently asked questions to help you understand how our solution works, its key features, security measures, and pricing options. If you don’t find what you’re looking for, feel free to reach out—we’re here to help!
Our KYC solution automates identity verification and compliance checks, ensuring a seamless and secure onboarding process. It uses AI-driven fraud detection, biometric authentication, and global database screening to verify identities in seconds.
Our system ensures businesses remain compliant with AML regulations by verifying customer identities, screening against PEPs, sanctions lists, and watchlists, and providing ongoing monitoring to detect any changes in customer risk profiles.
Our system supports a wide range of government-issued IDs, including:
✔ Passports
✔ National Identity Cards
✔ Driver’s Licenses
✔ Residence Permits
We support documents from 150+ countries, ensuring seamless verification across multiple regions.
Biometric verification ensures that the person submitting an ID is the rightful owner. Our system uses liveness detection and facial recognition technology to prevent spoofing attempts such as photos, masks, or deepfake videos.
Yes! Our AI-driven fraud detection system analyzes document authenticity, checks for alterations, and detects forged or manipulated IDs in real time.
Yes, our solution offers automated daily monitoring, continuously checking your clients against updated watchlists, PEP lists, and sanctions databases. If there are any changes, automatic alerts are generated to help you stay compliant.
Our solution offers flexible integration options, including:
API integration for seamless implementation into your existing platforms.
Web-based portal for businesses that need a ready-to-use interface without development effort.
Absolutely. We use advanced encryption protocols to ensure all customer data remains protected. Our system is designed to comply with global data privacy laws such as GDPR and local UAE regulations.
We offer flexible, pay-as-you-go pricing that allows businesses to only pay for what they use. Our plans are scalable, making them suitable for startups, growing businesses, and enterprises.
For more details on pricing options, please contact us directly.