From 1000 verifications per month
Enterprise Plan
Take advantage of everything Amani Ai offers with all-in-one verification portal. Verify documents, business entities, and transactions; review corner case quickly; and customize verification flows for maximum pass rates worldwide.
All of Growth Packages
Video KYC Package
Build customized identity programs for KYC/AML, fraud prevention, and trust and safety.
Custom multi-organization partitioning and support
Early access to new products and services
Get more with custom pricing structures
API Integrations
User
Verification
Onboard users all over the globe with a rapid and frictionless verification flow
- ID Verification & Liveness
- AML Screening
- Non-Doc Verification
- Address Verification
- Video Identification
Transaction
Monitoring
Instantly detect fraudulent transactions with a flexible risk-management solution
- 300+ ready-to-use risk scenarios
- Deep Analytics
- SARs
Case
Management
Set up verification flows, analyze indicators, investigate cases, and file reports in a single window
- Custom workflows
- 24/7 Monitoring
- Team collaboration & delegation rules
- Investigation & analytics
- SARs
Business
Verirfication
Perform full-cycle KYB verification and UBO screening in a simple, user-friendly workflow
- Automated registry & AML screening
- UBO check
- Comprehensive business verification
Start exploring enterprise plan