A Complete suite of Identity Verification

Azine Technologies delivers a complete range of security and authentication solutions, safeguarding your business both in the present and during its growth. Our Solutions encompass extensive KYC AML solutions specially crafted to assist enterprises in confirming their customers' identities and ensuring adherence to anti-money laundering regulations.

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Worldwide Identity Verification Platform

IDMkyX serves as a comprehensive platform that empowers you to gain insights into your entire network, encompassing your stakeholders and their device utilisation. Furthermore, it enables you to counter online fraudulent activities and their detrimental repercussions while also fortifying your defences against cyberattacks within your organisation. Remarkably, our capabilities extend across 195 countries!

Adhere to Anti-Money Laundering Regulations Uphold strict adherence to KYC (Know Your Customer) and KYB (Know Your Business) regulations. Guarantee the fulfillment of international identity verification prerequisites across various regulatory domains and entities.

IDMkyx Identity Verification Suite: A Quick Overview

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The Identity Verification Suite

Know Your Customer (KYC), Know Your Transactions (KYT) & Know Your Business (KYB).


Companies are required to employ the Know Your Customer (KYC) process for verifying the identity of their customers. This practice allows organisations to accurately assess the potential risks associated with engaging in transactions with individual clients. It serves as a valuable tool for assisting financial institutions and various other industries in implementing KYC AML solutions.


Quickly verify the legitimacy of companies, simplifying the onboarding process for both business partners and customers, all the while reducing the potential for risks and fraud, in order to enhance the efficiency of compliance procedures. Our comprehensive KYB, KYC, and AML solutions cater to the needs of all types of businesses.


Need help getting started with identity management?

Our experts are happy to discuss your requirements and schedule a demo to show you how our solution can work for you.

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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.