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Refine your verification process in the testing environment before implementing it live.

Verify the ID document type from over 13,000 identity document templates, covering IDs from 247 countries and territories.

Verify the authenticity, legitimacy and integrity of a document, ensuring it is free from forgery or alterations.

Analyse a person’s facial movements using biometric technology and compare them with photos on submitted documents. This process verifies the individual’s presence and confirms that the documents belong to them

Safeguard your reputation by screening applicants for political exposure and checking if they appear on watchlists, sanction lists or in adverse media.

Utilise AI-driven character recognition to capture ID data across different languages and scripts, including Chinese and Cyrillic.

Verify users with an instant liveness check before logging in or performing risky actions.

Verify customers’ residency at their claimed address by extracting information from various documents, including utility bills, bank statements, tax invoices and passports.

Utilise AI-powered character recognition to extract address data, supporting multiple languages and scripts, including Chinese and Cyrillic.

Validates that clients utilise legitimate email addresses that are genuinely theirs.

Ensure clients use valid phone numbers that genuinely belong to them by using verification codes. Our support for alphanumeric sender IDs in most countries makes it easy for users to receive these codes.

Conducts daily monitoring of AML watchlists to determine if existing customers appear on sanctions, PEPs or adverse media databases.

Collect the necessary information through user-friendly surveys, enabling users to conveniently upload required files.

Sends text updates to users during onboarding and verification.

Enables your business to grant and manage user access for your employees.

On the Growth and Enterprise plans, you have the option to add extra team members.

Ensure clients capture their documents accurately on the first try.

Allow users to complete verification on different devices, such as using a smartphone camera for easier liveness checks.

Alert clients about poor-quality photo uploads to ensure successful verification in one attempt.

Create roles with permissions tailored to your company structure, saving time on individual team member settings.

Generate comprehensive PDF reports on your verification process anytime.

Technical support and case management included on all plans.

Verify hidden parameters for ID authenticity and fraud prevention.

Ensure submissions of genuine photographs, not screenshots or false projections.

Get notified of any signs of graphic editing on submitted documents.

Generate a session with azakaw’s API.

Coveniently upload and download documents through our API.

Exclusively integrate via API for streamlined operation.

Configure automatic event notifications across preferred channels.

Automatically submits U.S. account holders’ data (name, address, taxpayer ID, balance) to the Internal Revenue Service (IRS).

Mandates financial institutions to supply account holder details to tax authorities in their country of residence.

Simplifies compliance and analysis with detailed tax reports.

Evaluates investment risks and assigns appropriate profiles.

Automates and simplifies client categorisation, encompassing diverse criteria for optimal classification accuracy.

Supports secure and efficient digital document signing.

Conducts detailed risk assessments to ensure compliance with anti-money laundering regulations, while identifying and mitigating potential risks.

Choose from templates or create custom reports. Automate workflows for faster assessments. File internal suspicious activity reports in-platform for historical data analysis and swift decision-making