KYC Defense360
Simplified AML Compliance Verification
Verify Customers in Seconds
With automated identity verification, real-time risk assessment, and seamless integration, you can streamline onboarding, enhance security, and stay fully compliant—all within a single platform.
Our advanced KYC solution simplifies customer verification while ensuring full regulatory compliance with Anti-Money Laundering (AML) regulations.
Benefits for Your Business
Fast & Automated Verification
Instantly verify customers with AI-driven identity checks.
Global Coverage
Supports identity documents from over 150+ countries.
Advanced Fraud Detection
AI and biometric checks prevent identity theft and fraudulent activity.
Flexible Pricing
Pay only for what you use, with no long-term commitments.
Seamless Integration
Easily connects with your existing onboarding process via API or web portal.
See it in action—click below to explore our KYC solution!
Advanced KYC Features for Faster & Safer Verification
Quick & Secure ID Upload
Supports passports, national IDs, and driver’s licenses from 150+ countries.
Real-Time Verification
AI-powered fraud detection and biometric authentication ensure legitimacy.
Instant Compliance & Risk Screening
AI-powered verification completes checks in seconds while screening against global watchlists in real-time.
Decision & Approval
Get instant risk scoring and compliance reports for fast onboarding.
Automated Ongoing Monitoring
Daily compliance checks continuously monitor your clients, providing automatic alerts on any status changes.
Effortless compliance starts here. Stay secure, reduce fraud, and verify customers with ease.
Want to streamline your KYC process? Contact us today to learn how our automated solution ensures seamless compliance.
Unlock effortless compliance—see our KYC solution in action!
If you have any questions, check out our FAQs page, where we cover everything you need to know about our KYC solution. If you need further assistance, we’re here to help!