AI Powered Identity Verification

Accurately & seamlessly identify, verify and trust your customers, prevent fraud, increase conversions, maximize compliance and reduce costs.

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Combat Cyber InSecurity, Fraud & Account Takeover
Frictionless Onboarding & Fraud Detection
Frictionless Onboarding & Fraud Detection
We empower businesses to balance trust and consumer experience to maximise safety and competitiveness. With Amani, customer onboarding takes 10 seconds or less, expediting the customer journeyand security.
Flexible & Seamless Integration
Flexible & Seamless Integration
Our solutions are built to reflect the needs of your business and integrate seamlessly. With Amani you can choose a single module API ora complete platform either cloud based or on premise.
Omni-channel
Omni-Channel Platform
Our modules are multi channel, universal, vendor agnostic and futureproof. Use any device or interface (Web, Mobile, Kiosk, ATM or callCentre) for Identity verification and mange them using the AmaniStudio.
EXPLORE
A full suite of proprietary
Risk-based Identity Modules
coupled with a powerful Document Management Studio
Why It Works
  • Our ID Module will Auto Capture and Classify 200+ documents with specialist support for the Middle East, Turkey & North Africa.
  • Our Advanced Document Liveness Engine ensures you only receive uploads of real live ID's, Passports and other identity documents.
  • A state of the art Fraud Engine with proprietary fraud algorithms, special features analysis, font checks, spacial analysis and location and device tracking.
  • A 4D Biometrics Module with 68 point facial recognition, risk based liveness detection, age, sex and emotion analysis.
  • Advanced Unstructured Document Module to process utility bills, tenancy contracts, title deeds and bank statements.
  • A next generation Document Management Studio that beautifully displays all documents with 130+ level 1 and level 2 validations. Automate renewals, investigate exceptions, set risk protocols, export data and integrate with third party datasets.
  • Omni channel platform (Web, IOS & Android) available as SaaS, PaaS, and on premise solutions.
Retail Customer KYC
Where It Works
KYC
KYC
Transform your retail and corporate KYC processes, prevent fraud, reduce costs and provide your customers with a seamless experience. Use the full platform or choose a single module to supplement existing processes.
Customer Onboarding
Customer Onboarding
Whether you are a Fintech, Hotelier, a shared economy platform, retailer, healthcare provider or Insurance company, digitally onboard and trust your customers in less than 60 seconds and mitigate account takeover.
Transaction Verification
Transaction Verification
Validate high value online check outs, money exchange transactions or the delivery of high value items by instantly verifying the user's identity at the point of sale.
Employee Verification
Employee Verification
Protect your customers and stakeholders from bad actors. Ensure you have complete trust in your employees by verifying their identities as part of your background checking procedures and maintain up to date credentials.
Access Control
Access Control
Streamline visitor/reception services or in high risk locations by digitally verifying identities and tracking visitor frequency to assess security risk. Or, use our biometrics engine for airport or airline access.
Data Integrity
Data Integrity
Use our bulk upload and indexing engines to cleanse and remediate all historical, fraudulent, duplicate and non compliant documents to increase compliance, competitiveness and value.
Thank you to all our development partners
DFIC Deloitte Fintech Hive FAB Shuaa Capital Fintech Istanbul
Emirates NBD Smart Crowd Fintech Istanbul DFIC Deloitte Fintech Hive
We can deliver a standard or customised platform to meet the exact requirements of your business.
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