Built by industry experts with deep experience in compliance and AML
/ Digital KYC
Onboard global customers with ease, while reducing fraud risk
Create customised onboarding flows and verify individual customers or legal entities with ease.
Improve customer onboarding and simplify compliance
Verify and onboard customers with ease
Automate and accelerate the onboarding process, minimising manual intervention and reducing errors.
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 centralised hub for global verification processes
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.
Manage everything in one place
Identify and verify natural persons while managing all customer data through a single, centralised platform. Simplify compliance and meet regulatory requirements with our KYC software solutions.
Automated identity verification for a seamless onboarding process
Automate the process of capturing and authenticating identity documents, such as passports, ID cards, driver’s licences, visas and more.
Extensive database of 14,000+ ID templates from 250+ countries and territories
Advanced hologram validation for forged document detection
Swift NFC verification via your smartphone
<25s
avg. verification time
99%
OCR accuracy
Advanced deep-fake detection tools
Integrated sanctions, PEPs, and negative news assessments
Go beyond watchlists and obtain the most up-to-date, accurate data sourced directly from regulatory and/or government authorities. See connected entities, enabling you to go beyond the immediate client in question. Get adverse media updates 4 times a day to ensure you stay ahead of potential issues.
Global government database integrations
Ensure compliance with local and international regulations through our integration with a comprehensive range of governmental databases worldwide. Leverage our integration with government databases such as UAE Pass, Gov.UK One Login, eIDAS, Thiqah and Yakeen to provide effective KYC solutions globally.
FATCA & CRS compliance
Capture and report tax-related information of your clients. Utilise our intelligent workflow, which enables clients to easily provide the relevant information. Access ready-made reports that save you weeks and months of data reconciliation and reporting to regulatory authorities.
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.
Investor suitability risk assessment
Gain comprehensive insights into a client’s investment risk appetite. Customise the risk assessment based on our templates or develop your own unique methodology. We can also connect with your trading systems to identify potential breaches of suitability risk.
AI-driven risk assessments
Leverage our machine learning algorithms to assess a client’s AML risk profile. Predict future risks score based on behavioural analysis of historical data, including events such as changes to AML risk profile and compliance breaches.
Client classification assessment
Meet client classification requirements through our easy-to-use data capture capabilities. Use our AI-driven engine to assess client classification status initially and throughout your relationship with the client.
Smarter compliance. Faster growth.
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
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.
<25s
avg. verification time
99%
OCR accuracy
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.
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.
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.
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
98.5
Accuracy in verification
%
5x
Faster onboarding time
30
Reduction in compliance costs
%
/ Why choose azakaw
Ready to simplify customer verification?
Gain a competitive edge with streamlined, modular workflows designed to simplify compliance and adapt to your unique business requirements
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