AutoKYC

The AutoKYC app is a comprehensive tool designed for seamless and secure identity verification and customer onboarding, adhering to EU compliance for Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. By integrating advanced machine learning and artificial intelligence technologies, it provides an efficient, reliable, and streamlined solution for verifying client identities, reducing fraud, and managing business compliance requirements. Its functionality includes scanning identification documents, selfie verification, and OCR technology to automate data extraction and validation.

Enhanced Verification Features

AutoKYC leverages facial recognition and liveliness detection to ensure accuracy and prevent spoofing attempts during the verification process. The app helps eliminate poor-quality submissions by detecting blurriness or darkness in images, guiding users to retake photos when needed. It minimizes manual inputs by using OCR to process document data and validate machine-readable zones, making the onboarding experience quicker and more user-friendly. Clients can also switch between devices to complete their verification process, offering flexibility and convenience.

Compliance and Risk Management

This tool complies with extensive regulatory frameworks by linking to existing screening solutions for sanctions, politically exposed persons (PEPs), and negative information. AutoKYC introduces a risk-based KYC approach through adjustable risk-score factors, customizable questionnaires, and enhanced due diligence features, ensuring a tailored and compliant onboarding process. It supports comprehensive AML risk management for both individual and business clients.

Flexibility and Integration Options

AutoKYC supports SaaS deployment or in-house platform management, making it adaptable to different business needs. It integrates smoothly with web or mobile apps via API or SDK solutions. By offering re-verification functionalities and multilingual support, it simplifies client data updates while enhancing customer experience. AutoKYC remains an efficient solution for modern identity verification and compliance needs.