Trusted Verification for Marketplaces
Verify and onboard sellers and merchants worldwide, building a fraud-free community with our KYC solution.
Comprehensive KYB & KYC solutions to prevent fraud
Empower your e-business by quickly verifying identities, automating business checks, and monitoring transactions in real-time.
Merchant & Seller Onboarding
Build trust across global marketplaces with our AI-powered platform that authenticates the true identities of your merchants and sellers. Verify legal entities to ensure compliance with regulatory standards globally.
Comprehensive Verification
Quickly verify identities with advanced technology to cross-reference multiple data sources. Ensure robust protection against the most sophisticated types of fraud, providing real-time insights into identity authenticity.
Real-time Monitoring
Screen transactions to combat money laundering. Design customisable rules that align with your risk policy and specific requirements all without the need for coding. Take a seat while our automated AML transaction monitoring software detects suspicious activities for you.
Enhanced Data Security
We value your trust and are committed to safeguarding your data by following global regulations. Our platform meets GDPR and ISO 27001 compliance standards, ensuring your information remains secure.
Comprehensive KYB & KYC solutions to prevent fraud
Empower your e-business by quickly verifying identities, automating business checks, and monitoring transactions in real-time.
Merchant & Seller Onboarding
Build trust across global marketplaces with our AI-powered platform that authenticates the true identities of your merchants and sellers. Verify legal entities to ensure compliance with regulatory standards globally.
Comprehensive Verification
Quickly verify identities with advanced technology to cross-reference multiple data sources. Ensure robust protection against the most sophisticated types of fraud, providing real-time insights into identity authenticity.
Real-time Monitoring
Screen transactions to combat money laundering. Design customisable rules that align with your risk policy and specific requirements all without the need for coding. Take a seat while our automated AML transaction monitoring software detects suspicious activities for you.
Enhanced Data Security
We value your trust and are committed to safeguarding your data by following global regulations. Our platform meets GDPR and ISO 27001 compliance standards, ensuring your information remains secure.
What we're made of
Streamline your
compliance processes
Curious to learn more about what we do or, interested in an in-depth demo of azakaw? We are here to help.
