Adhere to your worldwide AML and KYC compliance responsibilities

Our transaction monitoring software enables enterprises to identify and deter financial misconduct by continuously monitoring transactions and recognizing questionable behaviour in real time.

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Anti-Money Laundering Solutions

IDMaml stands as a proven risk-mitigation platform, providing robust and user-friendly reporting tools to assist your organisation in reducing the risks linked to money laundering and other unlawful activities. Azine Technologies AML compliance software empowers you to establish effective compliance protocols, decrease fraud, and enhance customer satisfaction.

  • Instant Risk Reduction
  • Ongoing Risk Surveillance
  • Regulatory Adherence
  • Sanctions and Negative Media Detection

Bank Secrecy Act (BSA) & Anti-Money Laundering Screening Software

Azine Technologies offers your company access to an extensive repository of criminal risk profiles on a global scale. This database encompasses profiles of individuals involved in white-collar crime, money laundering, terrorism, and other high-risk activities.

Prerequisites for Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Screening Software:

The regulatory framework governing these software requirements is established by FINRA Rule 3310, the Bank Secrecy Act, and guidance notifications from FinCEN. Customer Identification Program (CIP) procedures entail conducting identity checks for new customers and continuously monitoring their transactions.

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Minimise business exposure to risk. Guarantee adherence to regulations.

Azine Technologies anti-money laundering solutions enable you to efficiently and swiftly pinpoint high-risk individuals, all while providing seamless, ongoing management.

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Follow the regulations

steer clear of the sanctions.

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Avoid fraud

Implementing a multi-layered security approach.

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Attract Users

Onboard real customers


Ready to get started?

Feel free to talk to our identity experts about your requirements or schedule a demo with them.

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What is KYC?

What is AML?

What is KYB?

What is the difference between IDMLIVE and IDMSCAN?

What industries are KYC verified?

What is eKYC?


We ensure top-notch privacy and compliance standards for your business, so that you can focus on what matters most.