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      IDMkyx - Complete Verification Suite
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      IDMamlGlobal Anti-Money Laundering Toolkit
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      IDMscanValidate customer identity documents
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      IDMkycFrictionless Identity Verification
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      IDMliveAgent-assisted video-based verification
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      IDMtrustAssess an Individual's Fraud Risk
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      IDMsocialVerification through social media profiles
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      IDMkybCorporate Business Verification
  • Solutions
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      Identity VerificationAuthenticate users and ensure credibility
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      Anti-Money LaunderingMeet AML compliance requirements to mitigate risks
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      Know Your Customer (KYC)Customer identity verification and fraud detection
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      Fraud, Risk & ComplianceProtects you from identity fraud, data breaches and non-compliance
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      Age VerificationVerify Customers' age to protect minors
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      Behavior MonitoringDetect, track and stop risky behavior
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      Customer OnboardingSeamless and fast digital Customer onboarding process
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      Sanctions List ScreeningAdvanced Protection from sanctions list screening watchlist
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Solutions

  • Identity Verification
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  • Know Your Customer (KYC)
  • Fraud, Risk & Compliance
  • Age Verification
  • Behavior Monitoring
  • Customer Onboarding
  • Sanctions List Screening

Industries

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  • Cryptocurrency
  • Border security Customs
  • Fintech
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About Azine

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logo

Products

  • IDMkyx
  • IDMaml
  • IDMscan
  • IDMkyc
  • IDMlive
  • IDMtrust
  • IDMsocial
  • IDMkyb

Solutions

  • Identity Verification
  • Anti-Money Laundering
  • Know Your Customer (KYC)
  • Fraud, Risk & Compliance
  • Age Verification
  • Behavior Monitoring
  • Customer Onboarding
  • Sanctions List

Industries

  • Banking and Finance
  • Cryptocurrency
  • Border Security Customs
  • Fintech
  • Retail & Ecommerce
  • Age-Restricted Commerce
  • Healthcare
  • Insurance
  • Online Gaming
  • Telecommunications

Company

  • FAQs
  • About us
  • Security & Compliance
  • Events
  • Partners
  • Careers

 

Phone

phone+91 84016 18671

Sales/Other requests

email[email protected]

Address

location icon701- W1, Opp. PRL Colony Lane, Nr. PSP Projects Corporate House, Iscon–Ambli Road, Ahmedabad– 380058

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