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.


Digital identity platform for businesses and consumers

A KYC Platform for both business and consumer applications plays a crucial role in shaping customer risk profiles, which are indispensable for ensuring robust compliance with anti-money laundering (AML) regulations. This essential process entails companies confirming the identities of their clients, enabling them to make precise evaluations of the potential risks associated with engaging in transactions with specific customers.


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.

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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.