Built by industry experts with deep experience in compliance and AML
/ Digital Onboarding
Accelerate global user onboarding
Transform end-to-end onboarding with customised flows tailored to your business needs using our secure solution.
Tired of excessive paperwork, disjointed systems and slow setup processes?
Our digital onboarding solution eliminates these challenges in just 3 simple steps
Step 1: Create your dashboard
Create unique dashboards with azakaw’s secure onboarding solution. Our intuitive interface simplifies customisation, document submission and liveness tests for both employees and business partners.
Create unique dashboards with azakaw’s secure onboarding solution. Our intuitive interface simplifies customisation, document submission, and liveness tests for both employees and business partners.
Add your colleagues and assign roles based on their responsibilities. Unlike traditional methods with lengthy processes, azakaw makes team integration a breeze.
Personalise your experience
Invite team members
Step 1: Create your dashboard
Create unique dashboards with azakaw’s secure onboarding solution. Our intuitive interface simplifies customisation, document submission and liveness tests for both employees and business partners.
Add your colleagues and assign roles based on their responsibilities. Unlike traditional methods with lengthy processes, azakaw makes team integration a breeze.
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
/ Why choose azakaw
Ready to simplify client onboarding?
Gain a competitive edge with streamlined, modular workflows designed to simplify compliance and adapt to your unique business needs
Talk to a specialist
Step 3: Start your onboarding
Begin the onboarding journey by inviting users to submit forms and required documents through our secure onboarding solution. Our easy-to-use interface allows clients to onboard themselves quickly and without complexity.
Begin the onboarding journey by inviting users to submit forms and required documents through our secure onboarding solution. Our easy-to-use interface allows clients to onboard themselves quickly and without complexity.
azakaw’s digital onboarding solutions automatically extract identity data, verifies individuals with liveness tests, cross-check information with government databases, and screen for AML, sanctions compliance, PEPs and negative news.
Monitor real-time progress with granular insights and analytics. azakaw ensures enhanced visibility during the customer due diligence process, guaranteeing a smooth journey for both your clients and your team.
Initiate onboarding
Automate document verification
Track progress
Step 2: Configure your workflows
Set up workflows for document requests and alerts, customised to your specific needs. Configure compliance rules for FATCA/CRS, suitability tests, document verification protocols and risk assessment criteria.
Set up workflows for document requests and alerts, customised to your specific needs. Configure compliance rules for FATCA/CRS, suitability tests, document verification protocols and risk assessment criteria.
Monitor real-time progress with azakaw’s secure onboarding solution, which allows you to build and configure custom rules and alerts for precise tracking, unlike traditional systems with limited visibility.
Define parameters
Customise alerts
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
%
Increase in onboarding success rates
50
%
5x
Faster onboarding 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.
Step 2: Configure your workflows
Set up workflows for document requests and alerts, customised to your specific needs. Configure compliance rules for FATCA/CRS, suitability tests, document verification protocols and risk assessment criteria.
Monitor real-time progress with azakaw s secure onboarding solution, which allows you to build and configure custom rules and alerts for precise tracking, unlike traditional systems with limited visibility.
Step 3: Start your onboarding
Begin the onboarding journey by inviting users to submit forms and required documents through our secure onboarding solution. Our easy-to-use interface allows clients to onboard themselves quickly and without complexity.
azakaw’s digital onboarding solutions automatically extract identity data, verifies individuals with liveness tests, cross-check information with government databases, and screen for AML, sanctions compliance, PEPs and negative news.
Monitor real-time progress with granular insights and analytics. azakaw ensures enhanced visibility during the customer due diligence process, guaranteeing a smooth journey for both your clients and your team.