iKYC

Identity Verification & KYC/AML

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This platform provides extensive digital identity verification and customer onboarding solutions using artificial intelligence, including biometric face matching, liveness detection, and document data extraction through optical character recognition across numerous global document types. Its primary features encompass real-time AML screening against international sanctions and politically exposed persons (PEP) lists, customizable verification workflows with conditional approvals, and secure data handling compliant with industry standards, effectively addressing issues related to regulatory compliance, fraud prevention, and efficient customer onboarding for businesses, especially compliance teams and financial institutions seeking to streamline verification processes while maintaining high accuracy and security.

iKYC can be found in Identity Verification & KYC/AML categories.

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iKYC Main Features

• Support
  Help is available via email, and responses are sent within 24 hours.
• Free Trial
  Start using the service without paying and no credit card needed.
• Pro Version
  Additional features will be available soon for growing teams, including support and compliance reports.
• Document OCR
  It reads and checks data from documents like passports and IDs, including Aadhaar and PAN.
• AML Screening
  It checks for new sanctions, PEP lists, and media reports in real-time.
• Accuracy Rate
  The system has a 99.7% accuracy rate in verifying identities.
• Data Encryption
  Your data is secured with end-to-end encryption and complies with SOC 2 Type II rules.
• Smart Workflows
  You can create custom steps for verification, including auto-approvals and alerts.
• Face Verification
  It uses AI to check if the person's face matches their ID in real-time.
• Analytics Dashboard
  You can see reports on verification speed, drop-offs, and compliance with real-time data.
• Supported Countries
  It works in over 190 countries worldwide.
• Average Verification Time
  Verification takes about 3 seconds on average.

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