Are you looking to improve your common areas, such as dedicating more time to billable hours, reducing admin, and maintaining compliance? Look no further! AML-KYC is here to help!
We understand the importance of a seamless, automated client onboarding process.
Top-tier legal firms have adopted AML-KYC as their primary tool for identifying and verifying new clients. With our tech, they were able to onboard 50% more clients via the platform, resulting in a more efficient process for their clients.
Our all-in-one onboarding process is the fastest and smartest way to meet your AML & KYC requirements. Our platform is powered by the best available Government, Credit Bureau, and Enterprise datasets, keeping all identification ultra-secure, accurate, and up-to-date. It is specially designed to give law firms everything they need to remain compliant without all the paperwork.
Our fully automated process verifies your customers in seconds, capturing data automatically through ID documents, verifying the document’s validity, and running a liveness check to prove authenticity. Plus, our platform works on virtually every smartphone with no downloads required, making it easy for your clients to use.
We understand the importance of security and take it seriously. Our platform automatically deletes client data within minutes of verification, ensuring that we will never be the source of a data breach or hack. With our platform, you can trust that your clients’ data is safe and secure.
Our OCR technology scans 16,000 ID types, such as passports or driving licenses, capturing their details in dynamic form. The client then takes a selfie, where our biometric software measures over 30,000 different facial vectors to confirm ‘liveness’ and compare their face to their ID. We scan global government databases with a checklist that complies with the latest AML and KYC compliance regulations, including PEP & Sanctions checks, before we verify your customer with 100% accuracy. And the best part? The entire process takes less than 90 seconds, with no manual data entry or typing needed!
Our all-in-one onboarding process is the fastest and smartest way to win more sales. Our fully automated process verifies your customers in seconds, working on virtually every smartphone with no downloads. Plus, it works alongside your existing IT setup, complete with your own company branding, with no need for expensive development work or integration. This builds your reputation as the best agents to do business within your area.
Try our platform today with our free trial and book a demo to see how we can help you win more sales and maintain compliance without all the paperwork. Trust us to be your ID verification and onboarding partner.