eKYC
Smooth digital onboarding that builds trust. Leverage Al to verify identities quickly and securely, saving time while ensuring compliance.
Simplify your customer KYC with our AI-driven identity verification platform
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Discover how our solution can help your business today.
Biometric Verification
Verify customer photo IDs in an efficient manner against liveness checks that use AI-powered face biometric detection for spoof-proofing.
Document Verification
Verify customer IDs format to confidently know your customer against AI-powered document detection that supports a variety of countries identity documents to ensure no fraudulent IDs.
Customer AML Verification
Utilizing both advanced names matching filtering, followed by AI-powered scoring for precision matching with noise filtering and efficiently perform risk assessment on customer KYC profiles.
Multi-System Integration
Seamlessly integrate with our standardized real-time REST APIs to any digital onboard system and receive results in mere seconds.
Simplified Case Workflow
Designed for a swift and effective digital onboarding, the solution streamlines digital onboard processes with automated approval process to create the frictionless onboarding at anytime and anywhere.
Definitive Intelligence, Trusted Compliance
From seamless integration to actionable reporting, we leverage cutting-edge AI and machine learning to empower strategic decisions - enabling you to navigate risks with precision, agility, and confidence.
Portfolio
Effortlessly manage client data, streamline investigations, and ensure precision in decision-making. Transform your workflows with a centralized hub that simplifies compliance complexity.
Onboard Monitoring
Start your client relationships with confidence. Our real-time onboarding solution screens against watchlists, identifies risks, and secures smooth, compliant onboarding experiences.
Client Profile Management
Stay ahead of risk with dynamic profiles that provide a complete view of client AML activity. Proactively identify and address vulnerabilities in a seamless way.
Watchlist Monitoring
Eliminate guesswork with Al-powered monitoring. Instantly match against global watchlists and public data, reducing false positives and focusing on what matters most.
Tx Monitoring
Detect the undetectable. With Al clustering algorithms, flag suspicious
transactions in real-time and safeguard your organization from potential threats.
Tx Screening
Keep every transaction clean and compliant. Real-time data screening ensures you’re protected against suspicious activities without slowing your operations.
Fraud Monitoring
Identifies suspicious patterns, automates investigations, and provides actionable intelligence, empowering you to neutralize threats quickly and confidently, ensuring seamless protection at every step.
Definitive Intelligence, Trusted Compliance
From seamless integration to actionable reporting, we leverage cutting-edge AI and machine learning to empower strategic decisions - enabling you to navigate risks with precision, agility, and confidence.
Portfolio
Effortlessly manage client data, streamline investigations, and ensure precision in decision-making. Transform your workflows with a centralized hub that simplifies compliance complexity.
Onboard Monitoring
Start your client relationships with confidence. Our real-time onboarding solution screens against watchlists, identifies risks, and secures smooth, compliant onboarding experiences.
Client Profile Management
Stay ahead of risk with dynamic profiles that provide a complete view of client AML activity. Proactively identify and address vulnerabilities in a seamless way.
Watchlist Monitoring
Eliminate guesswork with Al-powered monitoring. Instantly match against global watchlists and public data, reducing false positives and focusing on what matters most.
Tx Monitoring
Detect the undetectable. With Al clustering algorithms, flag suspicious
transactions in real-time and safeguard your organization from potential threats.
Tx Screening
Keep every transaction clean and compliant. Real-time data screening ensures you’re protected against suspicious activities without slowing your operations.
Fraud Monitoring
Identifies suspicious patterns, automates investigations, and provides actionable intelligence, empowering you to neutralize threats quickly and confidently, ensuring seamless protection at every step.
eKYC
Smooth digital onboarding that builds trust. Leverage Al to verify identities quickly and securely, saving time while ensuring compliance.
- About Us
- Contact Us
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©2025 TESS International. All rights reserved.
- About Us
- Contact Us
- Terms & Conditions
©2025 TESS International. All rights reserved.
- About Us
- Contact Us
- Terms & Conditions
©2025 TESS International. All rights reserved.