ID verification Confirms whether a document is authentic, legitimate, and free of forgery or alteration.

Face match & Face liveness Biometric analysis of a person's facial movements that's compared with photos on submitted documents. This is to ensure that a person is truly present and that their documents belong to them.

AML screening Protect your reputation by checking if applicants are politically-exposed persons or present on watchlists, sanction lists, and adverse media.

ID Document data extraction Extraction of the full visual and machine readable zones in identity documents.

Ongoing AML monitoring Monitor AML watchlists on a daily basis to see if existing customers are listed on sanctions, PEPs, and adverse media databases. Can be Enabled by request

Ongoing ID document monitoring Make sure documents are valid with automated daily checks that keep you posted on incoming expiration dates.

Customer Onboarding Workflows Get the answers you need with friendly surveys that let users upload whatever files necessary.

Free trial

Sandbox integration Perfect your verification flow in the testing environment before going live.

Coverage for 220 countries & 14,000+ documents

Verification flow in custom languages Our SDK can be translated into supported languages in just a few clicks, keeping your integration process smooth no matter where you work.

Auto image capture Make sure clients properly photograph their documents on the first try, increasing conversion rates overall.

Customisable design Customize your verification flow with CSS and custom images

Continue verification on mobile Let users complete their verification journey on other devices. For example, it may be easier for some to pass liveness using a smartphone camera, rather than a PC.

Fast fail Give clients a heads up when they upload poor-quality photos to ensure they pass verification in one go

Team roles and permissions Create different roles with permissions based on your own company structure— without wasting time on setting permissions for each team member individually.

Dashboard Get insights into your audience, conversions, verification performance, and other vital metrics with clear-cut graphs and data.

PDF export You can provide detailed reports on your verification process in PDF form at any time, right from the Amani dashboard.

Technical support & case management Technical support & case management

Security features checks We check various hidden parameters to ensure ID authenticity and prevent fraud.

Screenshots & screen recapture Ensure that genuine photographs are submitted, rather than screenshots or false projections.

Document liveness Ensure the image captured is of a real document and not a copy or screenshot of a document.

Anti spoofing checks Protect against deep-fake and spoofing attacks with our advanced anti-spoofing engine. Our real-time deep learning models are trained on one of the world’s largest datasets.

Sum check digits Ensure the accuracy of sum check digits on MRZ and IDN with our Anti Fraud engine.

Font analysis Font type and size checks performed by our Anti Fraud engine.

Font alignment analysis Font spacing and alignment checks performed by our Anti Fraud engine.

Duplicate search Detect when applicants try to re-use personal data connected to an existing user.

Known face search Filter out suspicious users by monitoring databases for blocklisted or duplicate persons.

Web SDK / Mobile SDK integration Start verifying users in just 1-2 weeks with our customizable and user-friendly widget.

Session generation via API Generate a single session using Amani's pre-built SDK via API.

Document upload/download via API

Pure API integration If SDK isn't an option for you, you can integrate our solutions via API.

Webhook configuration Set up automatic notifications for specific events via email, messenger, or whatever channels work best for you.