Onboard faster and stay compliant with eKYC & AML
Identity verification, sanctions screening and transaction monitoring that plug into any of our platforms or your existing systems. Configure rules per country and product, and give compliance teams a clear case workflow.
- Document, selfie and liveness verification
- Sanctions, PEP and adverse media screening
- Real-time and post-transaction monitoring rules
- Case management with maker-checker review
Identity verification
Amara Okafor
Risk: Low- Document authenticPassport · OCR
- Face match98.7% similarity
- LivenessPassive check passed
- Sanctions & PEPScreening 1,500+ lists
From operational friction to a platform that scales
The problems we hear most often from teams running eKYC & AML Compliance products, and how we solve them.
The challenge
- Manual document checks slow onboarding and increase drop-off
- Name screening produces too many false positives
- Monitoring rules are hard-coded and slow to change
- Audit evidence is spread across emails and spreadsheets
Our approach
- Automated document and biometric checks in seconds
- Fuzzy and phonetic matching tuned to reduce false positives
- A no-code rules engine compliance teams can manage
- Every decision logged with evidence for auditors
Everything you need, ready to configure
Proven building blocks you can launch together or roll out in phases.
Document verification
Passport, ID and licence capture with OCR and authenticity checks.
Face match & liveness
Selfie matching and anti-spoofing liveness detection.
Screening
Sanctions, PEP and adverse media screening at onboarding and ongoing.
Transaction monitoring
Real-time rules for velocity, thresholds, structuring and corridors.
Risk scoring
Customer and transaction risk scores driving due diligence levels.
Case management
Alerts, investigations, approvals and STR / SAR preparation.
Compliance built into every step
- 01
Step 1
Verify identity
Document, selfie and liveness checks with OCR data capture.
- 02
Step 2
Screen
Check against sanctions, PEP and adverse media lists.
- 03
Step 3
Score risk
Assign risk level and apply the right due diligence.
- 04
Step 4
Monitor
Watch transactions in real time and escalate cases.
Built for growth, operations and control
Verify
- Document OCR
- Face match
- Active and passive liveness
- Address verification
Screen
- Sanctions lists
- PEP databases
- Adverse media
- Ongoing monitoring
Monitor
- Real-time rules
- Post-transaction scenarios
- Behavioral patterns
- Corridor risk
Operate
- Case workflow
- Maker-checker
- Audit evidence
- Regulatory reports
Delivered as a complete product
Not just code. Branded, tested, documented software your team can operate from day one.
Integrations we connect
- eKYC and biometric vendors
- Sanctions and PEP list providers
- National ID databases
- Credit bureaus
- Remittance and wallet cores
- Regulator reporting portals
Mobile & web SDKs
Drop-in capture flows for apps and websites.
Compliance console
Alerts, cases, rules and reports.
Compliance APIs
Verification and screening as API calls.
Security you can show your regulator
Controls are designed in from the first sprint and documented for your audits and licence applications.
- Encrypted biometric data
- Data retention policies
- Consent capture and logging
- Role-based case access
- Full decision audit trail
- Data residency options
eKYC & AML Compliance FAQs
Common questions from teams evaluating this solution.
Still have questions?
We usually reply within one business day.
Yes. The compliance layer is vendor-agnostic. We integrate your preferred providers and can add fallbacks for different countries.
Yes. Thresholds, scenarios and risk weights are managed in the console with approval workflows, without developer involvement.
Yes. Verification, screening and monitoring are exposed as APIs that any core system can call.
Let's scope your eKYC & AML Compliance project.
Tell us about your corridors, customers and timelines. We will come back with a clear architecture, delivery plan and estimate.
- 30-minute discovery call
- Proposal in about a week
- NDA available on request