Level up your business by cross check business identities, in-depth ownership analysis, UBO verification, AML, and verify certificates of incorporation in a minute.
Fast track your onboarding process. Our platform verifies users efficiently while upholding all regulations.
AI-powered security. Red flags detected, fraud prevented.Every step of the way.
Fast track your onboarding process. Our platform verifies users efficiently while upholding all regulations.
Verify users from every country with various types of documents. Our OCR system extracts text from passports in scripts including Thai, Russian, Chinese, Burmese, and others, ensuring accurate verification and a streamlined process. Our solution automatically captures high-quality ID images, saving you time and money.
Start with 9 countries, secure your global future. Trusted user data fuels your expansion.
Level up your security. Block fake identities and deepfakes with AI-powered Liveness & Face Match. Only trusted users access your platform.
Verify addresses in seconds, any language, any document. Eliminate delays, ensure accuracy with additional verification methods.
Effortless risk management. AI-powered screening for sanctions, PEPs, and adverse media safeguards your business.
Go beyond KYC. EKYC questionnaires gather in-depth applicant details, enabling risk-based assessments.
Unlock next-level verification
for just $1 per US user.Stop fraud in its tracks, Beyond verification, a complete security ecosystem.
With different regulatory bodies setting requirements in various countries. KYC compliance involves specific procedures for identifying and verifying customer information. This includes details like names, addresses, passports, or ID cards. This verification process can include document checks, address confirmation, and even background checks in some cases. KYC compliance helps financial institutions and other businesses know who their customers are, reducing the risk of fraud and ensuring they are not unwittingly aiding criminal activity.
While KYC solutions serve a broad range of businesses, they can also be tailored to meet specific industry needs. For example, KYC software for banks emphasizes meeting stringent regulatory demands, while KYC for online gambling platforms focuses on verifying age and identity to prevent underage participation. Businesses can also customize KYC software to fit their specific risk profiles and compliance requirements.
KYC solutions are essential tools for businesses to verify user identities and mitigate risks associated with money laundering and fraud. These solutions go beyond simple checks; our system utilizes geolocation verification, financial action task force, and more.
Boost Security and Compliance. Leverage automated KYC for robust security checks and effortless compliance management. explore solutions with advanced features including accelerated account activation, automated ID verification, AML, and seamless integration capabilities with your existing systems. Assess the scalability, customization options, and regulatory compliance of the service to ensure it aligns with your institution's needs and requirements.
Choose a KYC partner that aligns.Get verified quickly and securely with automated KYC/AML, plug and play Integration, worldwide support with advanced APIs for seamless connectivity, flawless verification and compliance standards.
Costs vary based on features and factors, including automated ID verification and document checks extra features like 24/7 support, and etc. In EKYC’s case, you can start with "get a free demo as 1 verification". contact us to find the perfect fit!