Built by industry experts with deep experience in compliance and AML
/ Fintechs
Empowering Fintechs to scale with confidence
Simplify regulatory adherence and reduce operational costs with an all-in-one compliance platform that helps fintech companies stay ahead of evolving regulations.
Solving compliance
challenges for Fintechs
Fintech companies face unique challenges in compliance
Regulatory Complexity
Operating across jurisdictions with varying requirements is daunting
Monitoring and managing risks at scale is resource-intensive
High Transaction Volumes
Staying updated on evolving compliance standards requires significant effort
Limited Expertise
A compliance platform
designed for ease & efficiency
Step 01
Customise compliance workflows by jurisdiction
Step 02
Monitor, assign, and track tasks across your organisation
Step 03
Set alerts and manage approvals to ensure full compliance
Step 04
Generate reports quickly and keep compliance simple
A Compliance-as-a-Service platform tailored for Fintechs
azakaw equips fintechs with tools to simplify and enhance compliance
Prevent Fraud
Stay one step ahead with instant alerts. Our advanced AI-powered rules engine detects suspicious activities in real-time, helping you protect your business from potential risks with unparalleled accuracy.
Remain Compliant
Easily customise your onboarding processes and verify customers in an instant, ensuring a smooth and secure experience while meeting compliance requirements effortlessly.
Cost-effective automation
Automate KYC, AML, and transaction monitoring to Minimise manual workflows.
Scalable solutions for your growing needs
Handle high transaction volumes and regulatory changes with ease.
<25s
avg. verification time
99%
OCR accuracy
Faster onboarding
Reduce client onboarding time from days to minutes with AI-powered tools.
Real-time
risk mitigation
Detect and resolve compliance risks instantly with over 1,400 sanction lists and AI-driven insights.
Secure growth
Ensure regulatory adherence while focusing on innovation and scaling operations.
Compliance workflows customised to your business needs
Request a demo
Combat fraud and money laundering throughout the process with our advanced KYC blockchain solution
Discover more
Streamline customer onboarding, KYC and transaction monitoring for effective regulatory compliance across divisions
Discover more
Verify and onboard sellers and merchants worldwide, building a fraud-free community
Discover more
Streamline compliance and future-proof your businesses against evolving challenges
Discover more
Address AML risks and uphold corporate compliance
Discover more
Drive business growth and operational efficiency with our fully customisable solution
30
Reduction in compliance costs
%
5x
Faster onboarding time
65
Reduction in fraud
%
Powerful features for Fintechs
KYC/KYB Automation
Verify clients and businesses quickly
and securely
Real-Time Monitoring
Flag suspicious activities and mitigate risks proactively
Global Compliance Management
Manage requirements across multiple jurisdictions in one platform
No-Code Workflow Customization
Create tailored compliance processes without technical expertise
Pre-Built Templates
Deploy workflows aligned with fintech regulations instantly
Enabling you to focus on growing your business at every step
Whether you are a large global firm or a startup, operating in one market or across multiple jurisdictions, azakaw provides the flexibility and robustness you need to stay compliant effortlessly
ID and Biometric Verification
AI-driven Risk Scoring
FATCA & CRS Compliance
Sanctions, PEPs and Negative News Assessments
Government Database Integrations
Risk Profile Real Time Alerts
User-friendly Dashboard and Reporting Tools
User-friendly Case Management
/ Why choose azakaw
Streamline compliance.
Scale with confidence.
Let azakaw handle your compliance, so you can focus on innovation and growth.
Talk to a specialist
See azakaw in action
Start your free trial
Talk to a specialist
