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Built by industry experts with deep experience in compliance and AML 

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/ Digital Identity Verification

Verify identities in seconds
and combat fraud

Simplify user verification and global onboarding with our digital identity verification services, featuring biometric security, advanced facial recognition, liveness detection, and automated expiration and renewal workflows.

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corporate

<25s

avg. verification time

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Multi-document support

Verify a range of identity documents, from passports and driver’s licences to national IDs. By accommodating various types of documentation, azakaw streamlines your process and eliminates the need of utilising multiple verification systems.

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Automated data extraction

Our OCR technology swiftly extracts data from documents, eliminating manual data entry and speeding up the verification process. Free yourself from the frustrations of tedious and inaccurate manual work.

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Document authentication

Are you confident in the authenticity and security of your current document verification process? Our platform is designed to detect forged or tampered documents, providing peace of mind and safeguarding your business against fraud.

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Instant verification

Get real-time verification results to speed up onboarding and transactions. Enhance your workflow with azakaw’s real-time verification for an optimised process that speeds up decision-making and benefits both your team and your customers.

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<25s

avg. verification time

99%

OCR accuracy

Advanced liveness detection

Use real-time liveness tests to authenticate identities and prevent ID fraud. azakaw provides immediate verification, distinguishing legitimate users from fraudsters to safeguard your business.

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Customisable workflows

Configure the verification processes to meet your specific business needs. Whether you need to adjust for different document types or incorporate unique verification steps, our system adapts to fit your requirements.

AI-driven reporting and analytics

Stay on top of your performance with detailed reports and analytics available on the go. Gain valuable insights into your operations, enabling you to make data-driven decisions in real time.

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Smarter compliance. Faster growth.

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Earlier the KYC process was quite cumbersome as we had to send the documents via email, which also creates a confidentiality issue. With azakaw, we are just extending the links and inviting our clients to register themselves and upload the documents simultaneously.

Aashish Dhaawan

RAED Ventures

/ Why choose azakaw

Ready to simplify identity verification?

Gain a competitive edge with streamlined, modular workflows designed to simplify compliance and adapt to your unique business needs

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Talk to a specialist

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corporate

Compliance workflows customised to your business needs

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Asset & Fund 
Managers

Effortlessly streamline onboarding, mitigate risks, and ensure compliance across multiple jurisdictions with an intuitive compliance tool designed specifically for asset and fund management complexities.

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Fintech

Simplify regulatory adherence and reduce operational costs with an all-in-one compliance platform that helps fintech companies stay ahead of evolving regulations.

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Crypto & Blockchain

Address the distinct compliance needs of digital assets with AI-powered tools designed to simplify regulatory challenges and drive innovation in blockchain technology.

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Banking

Deliver personalised compliance solutions that align with high-net-worth client expectations while seamlessly integrating risk management and regulatory adherence.

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Marketplace

Foster trust and transparency by managing seller, buyer, and transaction compliance with a User-friendly tool tailored for modern marketplace environments.

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Drive business growth and operational efficiency with our fully customisable solution

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98.5

Accuracy in verification
%
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Increase in onboarding success rates

50

%
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5x

Faster onboarding time

Compliance workflows customised to your business needs

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  • infographic

    Effortlessly streamline onboarding, mitigate risks, and ensure compliance across multiple jurisdictions with an intuitive compliance tool designed specifically for asset and fund management complexities.

    arrow
  • infographic

    Simplify regulatory adherence and reduce operational costs with an all-in-one compliance platform that helps fintech companies stay ahead of evolving regulations.

    arrow
  • infographic

    Address the distinct compliance needs of digital assets with AI-powered tools designed to simplify regulatory challenges and drive innovation in blockchain technology.

    arrow
  • infographic

    Deliver personalised compliance solutions that align with high-net-worth client expectations while seamlessly integrating risk management and regulatory adherence.

    arrow
  • infographic

    Foster trust and transparency by managing seller, buyer, and transaction compliance with a User-friendly tool tailored for modern marketplace environments.

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Global government database integrations

Ensure compliance with our comprehensive digital identity verification services, which integrate with global databases including UAE Pass, Thiqah and Yakeen.

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