avalKYC

تأیید هویت و KYC/AML

تأیید شوید و نمایه را به‌روزرسانی کنید پروفایل‌های ثبت‌شده به بالای نتایج جستجو می‌روند. همین حالا تأیید شوید، فقط چند دقیقه طول می‌کشد. بازدید گزارش

This extensive identity verification solution automates the process of authenticating customers' identities by combining document OCR, biometric face matching, liveness detection, and sanctions screening through a unified API, ensuring fast onboarding and ongoing compliance. It features rapid verification across more than 180 countries, an automated risk scoring system, customizable fraud prevention measures, and multiple integration options suitable for fintech, crypto platforms, marketplaces, and online gaming industries, effectively reducing fraud and regulatory risks for compliance teams and customer onboarding managers.

avalKYC را می‌توان در موارد زیر یافت: Identity Verification & KYC/AML دسته بندی ها.

شبیه‌ترین محصولات به avalKYC عبارتند از:

Cascade پروفایل تأیید شده تبلیغ شده → ID-Pal → Shufti → Incode →

اسکرین‌شات‌ها

جزئیات

avalKYC ویژگی‌های اصلی

• Risk Score
  Get a score from 0 to 100 to see if the person is risky or safe.
• Fast Process
  Complete verify each person in less than 30 seconds.
• AML Screening
  Check if people are on sanctions, PEP, or bad media lists.
• Good Accuracy
  Face match has 94% accuracy, and liveness detection blocks fake photos and masks.
• Clear Decision
  Get a simple approve, reject, or review decision in seconds.
• Trustworthy System
  All checks are done in our own system and decisions are easy to trust and review.
• Built for Compliance
  Keeps your business following rules and staying safe.
• Flexible Integration
  Use hosted links, SDKs, or API to connect easily with your system.
• Multiple Checks in One
  Run document check, biometric check, liveness, and AML screening all at once.
• Many Countries Supported
  Verify documents from over 180 countries.
• Easy Identity Verification
  Verify identities quickly with OCR, face match, and liveness checks using one API.

نشان‌ها

<a href="https://saasbrowser.com/fa/saas/1541736/avalkyc" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/fs49vtat3bbmm8qxneikbmoore7g" alt="avalKYC - SaaS Browser Verified Badge" width="200" height="133" /></a>

نشان کپی

<a href="https://saasbrowser.com/fa/saas/1541736/avalkyc" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/qat5v42wpzmovwaacjgweycxqeyn" alt="avalKYC - SaaS Browser Verified Badge" width="200" height="133" /></a>

نشان کپی

avalKYC جایگزین

Cascade

پروفایل تأیید شده

تبلیغ شده

This software solution streamlines anti-money laundering (AML) and know your ...

ID-Pal

This solution provides advanced identity verification through a fully automat...

Shufti

A comprehensive identity verification and fraud prevention platform that enab...

Incode

This platform provides comprehensive identity verification and fraud preventi...

فناوری‌های مورد استفاده

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