Digital Identity Verification Platform and Solutions India

Products
- IDMkyx - Complete Verification Suite
- IDMamlGlobal Anti-Money Laundering Toolkit
- IDMscanValidate customer identity documents
- IDMkycFrictionless Identity Verification
- IDMliveAgent-assisted video-based verification
- IDMtrustAssess an Individual's Fraud Risk
- IDMsocialVerification through social media profiles
- IDMkybCorporate Business Verification
Solutions
- Identity VerificationAuthenticate users and ensure credibility
- Anti-Money LaunderingMeet AML compliance requirements to mitigate risks
- Know Your Customer (KYC)Customer identity verification and fraud detection
- Fraud, Risk & ComplianceProtects you from identity fraud, data breaches and non-compliance
- Age VerificationVerify Customers' age to protect minors
- Behavior MonitoringDetect, track and stop risky behavior
- Customer OnboardingSeamless and fast digital Customer onboarding process
- Sanctions List ScreeningAdvanced Protection from sanctions list screening watchlist
Resources
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Company
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Futuristic Solutions, Comprehensive Capabilities

Azine Technologies eKYC solutions can instantly verify PANs, Aadhar details, and other documents. Our eKYC platform saves you from running time-consuming and manual verifications. We assists global organizations in fraud reduction, risk mitigation, and the precise authentication of customers.

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330 Million

Business

180 +

Countries

580 +

ID Types

5 Billion

People

Azine Technologies global authentication solutions stand unrivalled in the industry. Azine Technologies delivers instantaneous identification of both individuals and businesses with minimal user involvement, all while offering full automation and multilingual accessibility. Moreover, our extensive global reach ensures that you encounter no delays.

As the foremost repository of official data worldwide, Azine Technologies maintains direct collaborations in excess of 240+ countries. With Azine Technologies IDMkyx model, your business gains comprehensive security and verification support, allowing you to concentrate on expansion. Our solutions are available for individual purchase or can be seamlessly integrated into a waterfall model to ensure comprehensive protection.

Custom-Designed Solutions

IDMkyc

Providing global identity verification solutions

We are spanning more than 175 countries and harnessing the power of over 440 data sources. Our identity verification solutions deliver dependable validation for both personal and business identities on a global scale.

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IDMscan

Scan, verify, and authenticate for secure identification.

The identity verification procedure encompasses remote scanning of government-issued IDs and facial biometrics, enabling us to authenticate an individual's identity even when they are at a distance.

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IDMaml

Empowers the detection of potential wrongdoers

Our solutions help in screening worldwide PEP, sanctions databases, watchlists, and adverse media, thereby enabling the prevention of fraud and money laundering.

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