eKYC
Experience frictionless onboarding with automated verification process. The AI-powered delivers rapid decisions on identify verification and KYC solutions, keeping your digital onboarding secure and compliant without the hassle.
Simple & Verify
Streamline digital onboarding process and verify client electronically in real time.
AI Facial Recognition
Train with AI/ML to cross-check facial and image with liveness validation.
KYC Screening
AI-powered screening for real time onboarding monitoring.
Document Submission
Submit identification documents for record keeping.
Fraud Detection
Multi fraud components to authenticate facial fraud and ID document fraud.
Risk Assessment
Accurately rate client risk profile in real time based on pre-configured risk assessment.
Simplify Case Workflow
Simplify case workflow onboarding and approval process.
Why use our eKYC?
Transforming onboarding process
Enhance the experience of client onboarding with seamless checkpoint process without the need of physical visit, allowing verification to be done digitally in a fraction of time.
Improved regulatory compliance
Comply with regulation more efficiently with automated data extraction and verification ensuring accuracy and reduce risk of errors.
Unlock revenue potential
With digital onboarding, client may complete the eKYC process anytime, anywhere providing greater convenience and flexibility thus increase revenue and establish new client relationship effectively.
Start with our eKYC today.
Explore our other solutions
Portfolio
Transform your AML investigations with the all-in-one hub for effortless red flag management. The overview of client profiles and red flags empower your team to prioritize potential suspicious red flags and eliminate investigation redundancy while boosting operational efficiency.
Onboard Monitoring
Perform in real-time on your client onboarding process against watchlist and risk profile to make rapid decisions about onboarding the client on the go will create smooth onboarding process for your institution.
Client Profile Management
Provide seamless and comprehensive individual AML risk profile for each client on periodic basis to ensure continuity of risk-based approach for ongoing risk assessment and enhanced risk assessment.
Watchlist Monitoring
AI-powered screening engine on clients or entities against premium and public watchlist with the predictive machine-learning model help to reduce false positive and pinpoint true threats.
Tx Monitoring
Discover smarter rule scenarios with our AI-powered clustering algorithm that pinpoint truly suspicious activity and provide insights for your team to perform effective investigation and report suspicious transaction.
Tx Screening
Perform in real-time on your transactional data against watchlist or keywords to make rapid decisions about the transactions allow to proactively mitigate risk associated with cross-border payments and boost sanction compliance.
TradeAML
Discover TradeAML, the real-time solution that revolutionizes trade finance compliance. Experience unmatched security with our detailed, ongoing screening and enhanced transaction monitoring. TradeAML safeguards your business by ensuring legitimate trades flow seamlessly while stopping fraud in its tracks.
