Redefining Compliance for Digital Banking
Customised ID Verification and Sanctions Screening platform.
Enhanced banking verifications and transaction monitoring
Onboard customers digitally and diligently with our comprehensive identity verification service and transaction monitoring platform, designed to save you time and simplify the entire process.
Comprehensive Verification
Automate the capture, authentication and verification of over 14,000 ID templates from 251 countries. Our AI-powered liveness tests and real-time expiration checks ensure thorough verification in just a few seconds.
Fortified Onboarding
Quickly identify fraudulent entities from over 251 countries while ensuring fast, secure identity verification. Build a trustworthy onboarding experience by confirming the user’s presence during remote verification.
Advanced Authentication
Minimise the risk of financial crime with real-time document verification and multi-layered authentication. Implement additional verification for account access and periodically re-verify identities as required.
Superior Screening
Automatically verify that customers are not on sanctions, PEPs or banned lists and are not linked to adverse media. Our advanced screening reduces false positives, helping you maintain compliance with peace of mind.
Transaction Monitoring
Leverage our AI engine to identify suspicious transactions in real-time and adapt to evolving threat patterns. Ensure AML compliance by significantly minimising false positives and enhancing detection accuracy.
Customer Data Protection
Your trust matters to us and we are committed to safeguarding your data by adhering to global regulations. Our platform is fully GDPR and ISO 27001 compliant, ensuring your information stays secure.
Enhanced banking verifications and transaction monitoring
Onboard customers digitally and diligently with our comprehensive identity verification service and transaction monitoring platform, designed to save you time and simplify the entire process.
Comprehensive Verification
Automate the capture, authentication and verification of over 14,000 ID templates from 251 countries. Our AI-powered liveness tests and real-time expiration checks ensure thorough verification in just a few seconds.
Fortified Onboarding
Quickly identify fraudulent entities from over 251 countries while ensuring fast, secure identity verification. Build a trustworthy onboarding experience by confirming the user’s presence during remote verification.
Advanced Authentication
Automatically verify that customers are not on sanctions, PEPs or banned lists and are not linked to adverse media. Our advanced screening reduces false positives, helping you maintain compliance with peace of mind.
Superior Screening
Automatically verify that customers are not on sanctions, PEPs or banned lists and are not linked to adverse media. Our advanced screening reduces false positives, helping you maintain compliance with peace of mind.
Transaction Monitoring
Leverage our AI engine to identify suspicious transactions in real-time and adapt to evolving threat patterns. Ensure AML compliance by significantly minimising false positives and enhancing detection accuracy.
Customer Data Protection
Your trust matters to us and we are committed to safeguarding your data by adhering to global regulations. Our platform is fully GDPR and ISO 27001 compliant, ensuring your information stays secure.
What we're made of
Streamline your
compliance processes
Curious to learn more about what we do or, interested in an in-depth demo of azakaw? We are here to help.
