End to end remote customer identity verification and due diligence platform compliant with EU anti-money-laundering (AML) and General Data Protection Regulation (GDPR) laws.
Automatic data extraction from identity documents. Document security properties check, MRZ validation.
Compare the client’s face to the photo in the ID. Avoid spoofing by live video verifications and liveliness detection.
Customizable KYC and KYB forms. Use it for automated customer due diligence. Conduct periodic updates.
Perform politically exposed persons, negative information and sanctions screening via third-party integrations.
Automate your customer due diligence process to compute customers’ AML risk scores on the go.
Integrate to your project via API or mobile SDKs or use AutoKYC mobile and web app hassle-free.
AutoKYC platform covers all KYC process stages from identity verification to periodic KYC updates. We are flexible, so you can only use and pay for what you need.