Built by industry experts with deep experience in compliance and AML
/ Marketplaces
Compliance-as-a-Service for online marketplaces
Foster trust and transparency by managing seller, buyer, and transaction compliance with a User-friendly tool tailored for modern marketplace environments.
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
Compliance challenges in marketplace environments
Diverse Stakeholders
Managing compliance for buyers, sellers, and service providers
High transaction volumes increase the risk of fraudulent activity
Fraud Risks
Meeting regulatory requirements across regions is complex
Global Compliance
A compliance platform
designed for ease & efficiency
Customise compliance workflows by jurisdiction
Monitor, assign, and track tasks across your organisation
Set alerts and manage approvals to ensure full compliance
Generate reports quickly and keep compliance simple
Build trust and scale confidently with azakaw
azakaw enables marketplaces to maintain trust and transparency
Manage everything in one place
Empower your e-business by quickly verifying identities, automating business checks, and monitoring transactions.
Prevent fraud in real-time
Our advanced AI-powered rules engine detects suspicious activities in real-time, helping you protect your business from potential risks with unparalleled accuracy.
Automate KYC & KYB verifications
Quickly and securely verify both buyers and sellers to ensure trust and compliance within your marketplace.
Real-time
fraud detection
Monitor transactions in real-time and flag suspicious activities instantly to protect your platform from fraud.
Scalable compliance solutions
Seamlessly handle high volumes of transactions, enabling your marketplace to grow without operational slowdowns.
Pre-built templates
Get started fast with workflows tailored specifically for marketplace compliance requirements, saving time and resources.
Regulatory readiness
Ensure compliance with cross-border regulations, giving your marketplace the confidence to operate globally.
Compliance workflows customised to your business needs
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Combat fraud and money laundering throughout the process with our advanced KYC blockchain solution
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Streamline customer onboarding, KYC and transaction monitoring for effective regulatory compliance across divisions
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Verify and onboard sellers and merchants worldwide, building a fraud-free community
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Streamline compliance and future-proof your businesses against evolving challenges
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Address AML risks and uphold corporate compliance
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Drive business growth and operational efficiency with our fully customisable solution
30
Reduction in compliance costs
%
5x
Faster onboarding time
65
Reduction in fraud
%
/ Why choose azakaw
Ready to simplify compliance?
Gain a competitive edge with streamlined, modular workflows designed to simplify compliance and adapt to your unique business needs
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See azakaw in action
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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