Automated KYC/KYB Verification
Simplify your onboarding with fast, secure, and fully automated KYC (Know your customer) and KYB (Know your business) checks. Our solution minimizes manual work, saving time while ensuring compliance with global regulations.Using advanced AI and data sources, we quickly validate identities and business credentials, reducing fraud risk and improving accuracy. Automate your compliance process to scale confidently and offer a smooth user experience without compromising security.
Protect your business with a verification process tailored to meet regulatory standards. Verify user addresses, payment methods, identity documents, face recognition, proof of funds, and more to ensure full compliance.
Assess the legitimacy of each user to safeguard your operations from fraudulent or illicit activities that could harm your reputation and business stability.
Our solution is simple to implement, allowing you to begin user verification immediately without delays.
KYC processes are frequently mandatory for securing licenses, permits, and managing financial operations. We offer an easy-to-use platform that helps both administrators and users meet these compliance obligations efficiently.
We manage the entire integration process, handling all compliance tasks for you to ensure a smooth setup. This lets your developers focus on building your product without being slowed down by regulatory requirements. Our support guarantees a hassle-free experience, allowing your team to prioritize innovation and growth.
What do we verify?
Document verification
Instant verification of documents in real time. We validate the authenticity and legitimacy of the documents and confirm the user’s personal information.
AML check
In compliance with anti-money laundering regulations, we verify the source of funds and monitor transactions to prevent illicit financing.
Face verification
Confirm identity through facial recognition technology by matching the customer’s selfie with the photo on their official documents.
Address verification
We verify the client’s residence by cross-checking the provided address against official documents like utility bills or bank statements.
Video verification
Identity confirmation through a live video call. We ensure the customer consents to verification and that the documents presented are authentic and belong to them.
Financial viability check
We verify documents issued by financial institutions or legal professionals to confirm the client’s financial reliability and trustworthiness.
Company verification (KYB)
We verify key details of the company, including its jurisdiction of incorporation and type of business activity. We confirm the company’s active status through the Corporate Registry and validate the registered address. Additionally, we identify the authorized representatives and beneficiaries by reviewing their identification documents to ensure full transparency and compliance.
Continuous KYC/AML monitoring
We continuously monitor your clients against updated blacklists. If a client is flagged, we perform a thorough reassessment and alert you promptly.
PEP screening
Identify politically exposed persons, check sanctions lists, and review watchlists to prevent associations with high-risk individuals or entities.
Payment method verification
We review financial documents, credit card details, or transaction records to confirm that the payment was made by the verified client.
Tax verification
We retrieve the taxpayer identification number from the provided documents and verify its accuracy and validity.
Source of funds verification
We examine the origin of the client's funds by reviewing relevant documents such as contracts, invoices, and salary records.
Contact our team to talk about conditions and pricing
AMLProof helps you stay compliant by detecting and managing money laundering risks with smart, secure, and easy-to-use technology.