About Us
Based in the UAE & Turkey, Amani is a next generation AI powered Identity Verification platform built specifically for the Middle East, Turkey & North African markets
Our Story
Amani was founded by Hamid Khan, a former Deloitte Partner in 2018 and was the first Regulation Technology Innovation and Technology License holder in the Dubai International Financial Centre (“DIFC”).
In 2018 we were finalists in the 2018 DIFC Fintech Hive & Accenture accelerator program and worked closely with six financial institutions in the United Arab Emirates in order to develop and perfect our platform. We also completed multiple successful pilots for some of the largest banks in our region.
Our Vision & Mission
Our vision is to create a flexible and fully modular identity verification platform specifically for the Middle East, Turkey and African markets. We aim to fundamentally transform the on-boarding processes, reduce fraud, eliminate non-compliance, materially reduce costs and improve the customer experience.
We understand that regulation is geo-specific and continually evolving. We believe specialized geo-specific solutions are more powerful than generic identity platforms.
Our mission is to extensively map all relevant documents for our target markets and not simply rely on MRZ extractions. We use the latest machine learning and artificial intelligence protocols and employ escalating risk based models coupled with proprietary algorithms.
Our Values
Innovation & Quality
Innovation & Quality
We will strive to build the highest quality and innovative solutions in the market. We will always employ a flexible and modular approach in everything we do.
Integrity & Trust
Integrity & Trust
We will be honest and sincere in everything we do, We will not denigrate our colleagues or our competitors.
Customer & Partner Focused
Customer & Partner Focused
Everything we create will be with the customers needs as the first priority. We will serve our customers and partners with unwavering respect and fairness.
Ownership & Accountability
Ownership & Accountability
We will work as a team but we will take personal ownership of every task we perform and we will hold ourselves accountable for its success or failure. We will not blame others.
Passion & Fun
Passion & Fun
We will have an unerring & committed passion to delivering our vision and building an amazing platform, and more importantly we will have fun doing it. We will never get stressed.
Impact
Impact
Positively impact the world by uncovering fraud and criminal activity with our Anti Fraud and Anti Money Laundering solutions.
We can deliver a standard or customised platform to meet the exact requirements of your business.
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