RegTech · Identity · Managed team
AI-powered eKYC & AML platform
Faster onboarding with global ID coverage
Automated identity verification with facial recognition, liveness detection, and AML screening for a global identity SaaS product.
Context & constraint
Manual verification created fraud risk, compliance gaps, and customer drop-offs. The client needed secure, scalable onboarding across many jurisdictions.
What we did
We built customer and admin portals with AI identity checks across a large global ID set, OCR in dozens of languages, biometric liveness, AML screening, audit trails, and integrations to cloud and specialist ID APIs.
Results
- Reduced onboarding drop-offs through automation
- Stronger fraud prevention and compliance posture
- Platform ready for multi-country scale