Built by industry experts with deep experience in compliance and AML
/ Digital KYB
Verify business identities, speed up onboarding, and combat fraud
Simplify business verification and onboarding with our comprehensive KYB solution. Identity and verify ultimate beneficial owners and directors, evaluate corporate documents with our AI engine. Create a robust customer profile to tackle complex requirements, mitigate fraud risks, and uncover hidden ownership structures.
Improve customer onboarding and simplify compliance
Verify and onboard businesses with ease
Upload your corporate documents, and our AI engine will generate the KYB form, minimising the client’s onboarding time and creating a risk profile assessment ready for your compliance team’s review.
Built by experts
Your business benefits from a platform developed by compliance and AML experts who understand the intricate regulatory, operational and technological challenges.
Your all-in-one platform for global business verification processes
Risk scoring
Customisable and dynamic risk scoring for a robust, risk-based approach that adapts to your needs across any industry.
Screening
Effortlessly screen businesses, their owners, UBOs and directors for sanctions, PEPs, negative news, and more, using our global real-time risk database.
Ongoing monitoring
Stay informed with real-time alerts about changes in the risk profile of businesses, owners or directors, including updates on sanctions, PEPs and any negative news.
Smart automation
Simplify workflows by configuring the KYB process to automatically approve or decline businesses based on pre-set risk thresholds.
Fully customisable flows
Create custom flows for users or use cases. Build user journeys with our no-code, drag and drop interface. azakaw’s fully customisable flows enable you to define and set actions or ‘flows’ for end-users. This ensures you can set the fields required to capture information as part of the verification process.
Case management tools
Intuitive, next-generation case management tools with options for escalation, note-taking, and more.
Audit tools
Access complete case histories and generate comprehensive audit reports in easy-to-read PDF formats for regulatory compliance.
Reporting & analytics
Gain in-depth insights into your screening efforts, customer risk profiles, and team performance with detailed analytics, available via in-app dashboards or exportable reports.
Smarter compliance. Faster growth.
Switching to azakaw has transformed our compliance processes. We are now confident that we have full visibility of our regulatory obligations and have the execution tools to meet them. Everything is seamlessly managed in one platform.
Dr. Ryan Lemand
Neovision Wealth Management
Multi-document support
Verify a range of identity documents, from passports and driving licences to national IDs. By accommodating various types of IDs, azakaw streamlines your process and eliminates the need of utilising multiple verification systems.
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.
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.
Instant verification
Accelerate onboarding and transactions with azakaw’s real-time verification. Streamline your workflow, enhance decision-making, and create a faster, more efficient process that benefits both your team and your customers.
<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.
Document Upload and Review
Clients upload their documents, which are promptly reviewed by our AI engine as well as our team of experts. We conduct comprehensive screenings of all relevant parties and systematically route cases to the MLRO for timely approval.
KYB-as-a-Service
Our dedicated compliance officers and MLROs ensure a personalised experience from onboarding to final approval, across any industry.
Document Handling
Clients submit the required documentation, which our team examines and processes. We perform rigorous screenings of all associated parties and ensure the case is routinely forwarded to the MLRO for final approval.
Talk to a specialist
Why choose azakaw’s KYB services
Our AI engine and dedicated team of AML professionals conduct document reviews and provide immediate feedback, enabling clients to submit accurate and relevant documentation.
Timely document review and feedback
Compliance workflows customised to your business needs
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.
Fintech
Simplify regulatory adherence and reduce operational costs with an all-in-one compliance platform that helps fintech companies stay ahead of evolving regulations.
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.
Banking
Deliver personalised compliance solutions that align with high-net-worth client expectations while seamlessly integrating risk management and regulatory adherence.
Marketplace
Foster trust and transparency by managing seller, buyer, and transaction compliance with a user-friendly tool tailored for modern marketplace environments.
Drive business growth and operational efficiency with our fully customisable solution
30
Reduction in compliance costs
%
50
Jurisdictions for effortless compliance management
+
100
Audit-Readiness in less than 48 hours
%
Compliance workflows customised to your business needs
Effortlessly streamline onboarding, mitigate risks, and ensure compliance across multiple jurisdictions with an intuitive compliance tool designed specifically for asset and fund management complexities.
Simplify regulatory adherence and reduce operational costs with an all-in-one compliance platform that helps fintech companies stay ahead of evolving regulations.
Address the distinct compliance needs of digital assets with AI-powered tools designed to simplify regulatory challenges and drive innovation in blockchain technology.
Deliver personalised compliance solutions that align with high-net-worth client expectations while seamlessly integrating risk management and regulatory adherence.
Foster trust and transparency by managing seller, buyer, and transaction compliance with a user-friendly tool tailored for modern marketplace environments.
/ Why choose azakaw
Ready to simplify business verification?
Our AI engine helps you or your clients create a customer profile by simply uploading documents. We provide instant verifications of businesses through our integration with government databases.
Talk to a specialist
