AutoKYC

AutoKYC is an EU compliant remote real-time know-your-client identity verification and risk-assessment tool.

By relying on integrated machine-learning (ML) and artificial intelligence (AI) solutions, such as picture blurriness and darkness detection, facial recognition, liveness detection and optical character recognition (OCR), AutoKYC can offer an effortless online identity verification process and an increased customer onboarding success rate.

Customizable KYC and KYB questionnaires to reflect your business needs and collect self-reported information from your customers, screening against sanctions, politically exposed persons (PEPs) and negative information lists and risk scoring solutions will help you to comply with KYC/AML requirements.

Flexible KYC solution means that you can use it as a solution as a service (SaaS) and fully outsource your KYC processes or use it as a platform and keep everything in control of your in-house team.

We know that Know Your Client process is not limited to identity verification, therefore, our mission is to provide the full scope of compliance solutions to fully cover your business needs.