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
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Know Your Customer (KYC) Solutions

Our robust KYC solutions assure adherence to legal requirements while offering you a sense of assurance. Our top-notch KYC solutions cater to a wide range of clientele, empowering you to elevate compliance standards and streamline the client onboarding process effectively.

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Business Oriented KYC Solutions

Businesses require effective KYC (Know Your Customer) solutions to ensure they have a clear understanding of their customers and to implement measures that minimise potential risks associated with these customers. Conducting customer due diligence (CDD) plays a crucial role in safeguarding businesses against potential threats posed by individuals involved in criminal activities, terrorism, or those classified as Politically Exposed Persons (PEPs). CDD is an essential practice designed to thwart money laundering, corruption, and other illicit financial activities.

A Strong KYC Database

Azine Technologies boasts access to authoritative data from 90+ countries, enabling a thorough examination of individuals under scrutiny. This comprehensive approach allows Azine Technologies to analyse risk using critical markers and identify potential issues related to money laundering, fraud, and the potential diversion of funds for terrorist financing. This enhances the resilience and effectiveness of our digital KYC Solutions platform.

Digital KYC Platform & Solutions

Azine Technologies KYC platform provides a straightforward yet adaptable answer to fulfill the specific needs of both B2B and B2C applications. Our KYC solutions comprise flexible, user-friendly modules that can be tailored to suit various businesses, sectors, and operational models.