{"id":9181,"date":"2024-01-23T18:31:35","date_gmt":"2024-01-23T15:31:35","guid":{"rendered":"https:\/\/amani.ai\/?page_id=9181"},"modified":"2025-10-17T15:35:11","modified_gmt":"2025-10-17T12:35:11","slug":"home-cloned","status":"publish","type":"page","link":"https:\/\/amani.ai\/","title":{"rendered":"Automated KYC, AML & Identity Verification Platform"},"content":{"rendered":"

\nPowering Trust\nin your business<\/span> <\/span><\/h1><\/div>

A comprehensive platform to secure the entire compliance KYC, KYB, AML journey of all of your customers, drivers, employees, sellers, businesses or tenants.<\/p>\n<\/div>

\nStart Now<\/a>\n\nContact Sales <\/path><\/svg>\n<\/a>\n<\/div>\n<\/div><\/div>
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Universal Platform<\/h5><\/div>

Intelligent journeys that prevent Identity Fraud<\/h2><\/h2><\/div>

A comprehensive suite of customisable tools to streamline your onboarding process for identity verification, age verification, KYC & AML compliance, video onboarding, biometric login, right to work and rent checks, driver verification, employee verification, seller verification, delivery verification, and biometric protection for high risk transactions.<\/p>\n<\/div><\/div><\/div>

 <\/a><\/i>Verify ID<\/a> <\/a><\/i>Verify Age<\/a> <\/a> <\/a> <\/a> <\/a><\/i>KYC & AML<\/a> <\/a><\/i>Biometric Login<\/a> <\/a> <\/a> <\/a> <\/a><\/i>Work<\/a> <\/a><\/i>Rent<\/a> <\/a> <\/a> <\/a> <\/a> <\/a><\/i>Video onboarding<\/a> <\/a> <\/a> <\/a> <\/a> <\/a><\/i>Delivery<\/a> <\/a> <\/i>Drivers<\/a> <\/a> <\/a><\/i>High risk transaction<\/a> <\/a> <\/a> <\/a> <\/a><\/div><\/div><\/div><\/div><\/div>
Our Technology<\/h5><\/div>

Key building blocks that personalize your journey<\/h2><\/h2><\/div>
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Amani Veritas<\/h3><\/h3><\/div>

Custom identity verification for all case studies<\/span><\/h4><\/div>

100% proprietary APIs which can be completely personalised with custom validations to deliver fully automated onboarding journeys in less than 30 seconds.<\/p>\n<\/div>

Learn More<\/span><\/a><\/div><\/div><\/div>
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Amani Vida<\/h3><\/h3><\/div>

Biometric verificiation with advanced features<\/span><\/h4><\/div>

Combining custom 3D models, passive segmental liveness detection, age & gender detection and behaviour detection models with zero racial bias.<\/p>\n<\/div>

Learn More<\/span><\/a><\/div><\/div><\/div>
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Amani Video<\/h3><\/h3><\/div>

Video KYC for highly regulated industries<\/h4><\/div>

A fully guided, internal agent driven, synchronous video KYC onboarding platform with real time fully automated identity and biometric verification.<\/p>\n<\/div>

Learn More<\/span><\/a><\/div><\/div><\/div>
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Amani Vista<\/h3><\/h3><\/div>

Ongoing AML screening<\/h4><\/div>

Comprehensive ai-powered sanctions screening, PEP checks and adverse media checks to reduce compliance risks & costs fully integrated in the Amani Studio.<\/p>\n<\/div>

Learn More<\/span><\/a><\/div><\/div><\/div>
\"Sanction<\/span><\/div><\/div><\/div><\/div><\/div>
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Phone & Email Verification<\/span><\/h3><\/h3><\/div>

Anti fraud device verification<\/h4><\/div>

Verify your new accounts with SMS one-time pass codes (OTPs), phone number verification & email verification to augment the verification journey & prevent device fraud.<\/p>\n<\/div>

Learn More<\/span><\/a><\/div><\/div><\/div>
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Address Verification<\/h3><\/h3><\/div>

Verify and match addresses<\/h4><\/div>

Efficiently extract an individual’s address from their identity document through OCR and match against the user-provided address in real-time.<\/p>\n<\/div>

Learn More<\/span><\/a><\/div><\/div><\/div>
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Amani e-Sign<\/h3><\/h3><\/div>

User-friendly electronic signature solution<\/h4><\/div>

Sign and conclude contracts with your customers online without any additional hardware.<\/p>\n<\/div>

Learn More<\/span><\/a><\/div><\/div><\/div>
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Bulk Upload & Data Migration<\/h3><\/div>

Easy migration and large data transfer<\/h4><\/div>

Bulk transfer large amounts of data via a simple PDF, JPEG or JSON file upload for a super easy migration process.<\/p>\n<\/div>

Learn More<\/span><\/a><\/div><\/div><\/div>
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Amani Studio<\/h3><\/h3><\/div>

Advanced dynamic client portal<\/h4><\/div>

A client portal with advanced security and functionality features that maintains your onboarding documents with custom alerts and a full audit trail.<\/p>\n<\/div>

Learn More<\/span><\/a><\/div><\/div><\/div>
\"Amani<\/span><\/div><\/div><\/div><\/div><\/div>
Awards<\/h5><\/div><\/div><\/div><\/div>

The most innovative, 100% proprietary, identity verification and biometrics solution<\/h3><\/div><\/div><\/div>
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Certificates<\/h5><\/div><\/div><\/div><\/div>

International compliance authorities certificates<\/h3><\/div><\/div><\/div>
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Certified<\/div><\/div><\/div><\/span><\/div><\/div><\/div>
GDPR Compliant<\/div><\/div><\/div><\/span><\/div><\/div><\/div>
UK DIATF Certified<\/div><\/div><\/div><\/span><\/div><\/div><\/div>
PAS 1296:2018 Certified<\/div><\/div><\/div><\/span><\/div><\/div><\/div>
NIST Certified<\/div><\/div><\/div><\/span><\/div><\/div><\/div><\/div><\/div>
Why Amani?<\/h5><\/div>

We proudly support businesses like yours to customise your onboarding journeys, reduce fraud and meet regulatory obligations.<\/h2><\/div><\/div><\/div>
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More Customers<\/h4><\/div>

Use our Smart Capture SDK to onboard more customers and make a great first impression with 100% automation.<\/span><\/p>\n<\/div><\/div><\/div>

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Fight Fraud<\/h4><\/div>

Prevent identity fraud with our award-winning verification and biometrics tools & fraud detection engines.<\/p>\n<\/div><\/div><\/div>

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Maximize Compliance<\/h4><\/div>

Ensure compliance with global and local regulations, including KYC, AML, and age verification requirements.<\/span><\/p>\n<\/div><\/div><\/div>

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Reduce Costs<\/h4><\/div>

Significantly reduce costs by fully automating the Know Your Customer & Anti Money Laundering process.<\/span><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div>