KYC, AML, and Identity Verification in 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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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

Explore our Solutions

The Identity Verification Suite

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

KNOW YOUR CUSTOMER - IDMkyc

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.

KNOW YOUR BUSINESS - IDMkyb

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.