KYC Solutions
Create customised onboarding flows, verify individual customers and legal entities with ease using our KYC solutions.
Automated KYC Verification Solutions and Services
Verify passports and ID documents in seconds with our automated KYC verification and fraud detection solutions. Streamline compliance and enhance customer onboarding while minimising the risk of fraud.
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.
Know Your Customer
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 ID Verification
Automate the process of capturing and authenticating identity documents such as passports, ID cards, driver’s licenses, visas and more. Use liveness tests to verify identities and stop ID fraud with our fraud detection solutions. Ensure all IDs remain current with our automated expiration and renewal workflow. Powered by AI, azakaw’s KYC verification service ensures a seamless onboarding process.
Identity Verification
- 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
Biometric Verification
- Advanced face capture and recognition
- Liveness detection for remote identity verification
- Facial attributes evaluation – estimating age range, facial expression and presence of facial hair
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. Our global AML risk management solution with advanced, customisable search filters enhances risk identification.
Government Database Integrations
Ensure compliance checks, both locally and internationally, through our integration with a comprehensive range of governmental databases worldwide. Leverage our integration with government databases such as UAE Pass, Thiqah and Yakeen to provide effective KYC solutions in the UAE and beyond.
FATCA & CRS Compliance
Capture and report tax-related information of your clients. Utilise our intelligent workflow, which enables clients to provide the relevant information with ease. Access readymade reports that save you weeks and months of data reconciliation time with our KYC services.
Investor Suitability Risk Assessment
Gain comprehensive insights into a client’s investment risk appetite. Customise the risk assessment based on our templates or completely create your methodology. We connect with your trading systems to identify potential breaches of suitability risk.
Client Classification Assessment
Meet client classification requirements through our easy-to-use data-capturing capability. Use our AI-driven engine to assess client classification status and maintain it periodically.
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 security incidents and compliance breaches.
Automated KYC Verification Solutions and Services
Verify passports and ID documents in seconds with our automated KYC verification and fraud detection solutions. Streamline compliance and enhance customer onboarding while minimising the risk of fraud.
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.
Know Your Customer
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 KYC Verification
Automate the process of capturing and authenticating identity documents such as passports, ID cards, driver’s licenses, visas and more. Use liveness tests to verify identities and stop ID fraud with our fraud detection solutions. Ensure all IDs remain current with our automated expiration and renewal workflow. Powered by AI, azakaw’s KYC verification service ensures a seamless onboarding process.
Identity Verification
- 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
Biometric Verification
- Advanced face capture and recognition
- Liveness detection for remote identity verification
- Facial attributes evaluation – estimating age range, facial expression and presence of facial hair
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. Our global AML risk management solution with advanced, customisable search filters enhances risk identification.
Government Database Integrations
Ensure compliance checks, both locally and internationally, through our integration with a comprehensive range of governmental databases worldwide. Leverage our integration with government databases such as UAE Pass, Thiqah and Yakeen to provide effective KYC solutions in the UAE and beyond.
FATCA & CRS Compliance
Capture and report tax-related information of your clients. Utilise our intelligent workflow, which enables clients to provide the relevant information with ease. Access readymade reports that save you weeks and months of data reconciliation time with our KYC services.
Investor Suitability Risk Assessment
Gain comprehensive insights into a client’s investment risk appetite. Customise the risk assessment based on our templates or completely create your methodology. We connect with your trading systems to identify potential breaches of suitability risk.
Client Classification Assessment
Meet client classification requirements through our easy-to-use data-capturing capability. Use our AI-driven engine to assess client classification status and maintain it periodically.
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 security incidents and compliance breaches.
Other Products
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compliance processes
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