From 1000 verifications per month

Enterprise Plan

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


Onboard users all over the globe with a rapid and frictionless verification flow

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  • ID Verification & Liveness
  • AML Screening
  • Non-Doc Verification
  • Address Verification
  • Video Identification


Instantly detect fraudulent transactions with a flexible risk-management solution

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  • 300+ ready-to-use risk scenarios
  • Deep Analytics
  • SARs


Set up verification flows, analyze indicators, investigate cases, and file reports in a single window

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  • Custom workflows
  • 24/7 Monitoring
  • Team collaboration & delegation rules
  • Investigation & analytics
  • SARs


Perform full-cycle KYB verification and UBO screening in a simple, user-friendly workflow

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  • Automated registry & AML screening
  • UBO check
  • Comprehensive business verification

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