\n
Build customized identity programs for KYC\/AML, fraud prevention, and trust and safety.<\/p>\n<\/div><\/li>
<\/i><\/span>\n
Custom multi-organization partitioning and support<\/p>\n<\/div><\/li>
<\/i><\/span>\n
Early access to new products and services<\/p>\n<\/div><\/li>
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Get more with custom pricing structures<\/p>\n<\/div><\/li>
<\/i><\/span>\n
API Integrations<\/p>\n<\/div><\/li><\/ul><\/div><\/div><\/div><\/div><\/div><\/div><\/div>
User
\nVerification<\/h3>\n
Onboard users all over the globe with a rapid and frictionless verification flow<\/p>\n<\/div><\/div><\/div>
- <\/i><\/span>
ID Verification & Liveness<\/div><\/li>
- <\/i><\/span>
AML Screening<\/div><\/li>
- <\/i><\/span>
Non-Doc Verification<\/div><\/li>
- <\/i><\/span>
Address Verification<\/div><\/li>
- <\/i><\/span>
Video Identification<\/div><\/li><\/ul><\/div><\/div><\/div><\/div><\/div>
Transaction
\nMonitoring<\/h3>\n
Instantly detect fraudulent transactions with a flexible risk-management solution<\/p>\n<\/div><\/div><\/div>
- <\/i><\/span>
300+ ready-to-use risk scenarios<\/div><\/li>
- <\/i><\/span>
Deep Analytics<\/div><\/li>
- <\/i><\/span>
SARs<\/div><\/li><\/ul><\/div><\/div><\/div><\/div><\/div>
Case
\nManagement<\/h3>\n
Set up verification flows, analyze indicators, investigate cases, and file reports in a single window<\/p>\n<\/div><\/div><\/div>
- <\/i><\/span>
Custom workflows<\/div><\/li>
- <\/i><\/span>
24\/7 Monitoring<\/div><\/li>
- <\/i><\/span>
Team collaboration & delegation rules<\/div><\/li>
- <\/i><\/span>
Investigation & analytics<\/div><\/li>
- <\/i><\/span>
SARs<\/div><\/li><\/ul><\/div><\/div><\/div><\/div><\/div>
Business
\nVerirfication<\/h3>\n
Perform full-cycle KYB verification and UBO screening in a simple, user-friendly workflow<\/p>\n<\/div><\/div><\/div>
- <\/i><\/span>
Automated registry & AML screening<\/div><\/li>
- <\/i><\/span>
UBO check<\/div><\/li>
- <\/i><\/span>
Comprehensive business verification<\/div><\/li><\/ul><\/div><\/div><\/div><\/div><\/div><\/div><\/div>
Start exploring enterprise plan<\/p><\/h1><\/div>
Get a Custom Price<\/span><\/a><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":8,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"100-width.php","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-8963","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/amani.ai\/api\/wp\/v2\/pages\/8963","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/amani.ai\/api\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/amani.ai\/api\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/amani.ai\/api\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/amani.ai\/api\/wp\/v2\/comments?post=8963"}],"version-history":[{"count":4,"href":"https:\/\/amani.ai\/api\/wp\/v2\/pages\/8963\/revisions"}],"predecessor-version":[{"id":10078,"href":"https:\/\/amani.ai\/api\/wp\/v2\/pages\/8963\/revisions\/10078"}],"wp:attachment":[{"href":"https:\/\/amani.ai\/api\/wp\/v2\/media?parent=8963"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
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