KYC-AI: Intelligent Identity Verification
An AI-driven Know Your Customer platform that automates document verification, biometric matching, and risk screening — cutting onboarding time while strengthening compliance.
CDD-AI Generator
A one-click Customer Due Diligence generation system. Prospects complete a 2-minute bilingual (EN/中文) wizard and upload their ID — the system automatically calculates AML risk and produces a signature-ready, 20-page bilingual CDD pack that looks identical to your firm's existing template.
Contact & Company
Prospect enters name, contact details, and proposed company info in a bilingual form.
Ownership & Roles
Shareholder %, director, beneficial owner, and registrable controller status is captured.
Upload & OCR
Passport and proof of address are uploaded; AI vision auto-extracts name, number, and expiry.
Risk Score & PDF
Rule-based AML engine scores risk (Low/Medium/High) and generates the full CDD pack for admin approval.
Automatically Generated in Every Pack
Automated Document Verification
Our models extract, validate, and cross-check government-issued IDs, passports, and business licenses in seconds — detecting forgeries and tampering with computer vision.
OCR Extraction
Forgery Detection
Biometric Matching
Liveness detection and facial matching confirm the applicant is real, present, and matches their submitted ID — blocking spoofing and deepfake attempts.
Continuous Compliance
Real-time watchlist, PEP, and sanctions screening keeps every customer profile current, with audit-ready trails for regulators.
Talk to Our Team arrow_forwardSanctions Screening
Automated checks against global watchlists and PEP databases.
Risk Scoring
Dynamic risk models flag high-risk applicants for manual review.
Audit Trails
Immutable logs of every decision, ready for regulator review.
Instant Onboarding
Most applicants are verified and approved in under a minute.