KYC Know Your Customer

Identity Verification for Know You Customer and Anti Money Laundering compliance work simplified.

Retail Customer KYC

The unit cost of a manual KYC process for a retail customer is too high. Automate this process with Amani and not only materially reduce your costs but also maximise your compliance procedure with a full audit trail and enhance your customer’s experience. Our models are risk based and provide a frictionless process to genuine customer and more stringent requirements for higher risk cases.

A risk based solution
Auto Capture and classify documents
Validate the Document as real or fake
Validate biometrics
Configure your risk tolerances
Generate a clear compliance audit trai
Measure the unit cost of your KYC process
Integrate with Emirates ID Gateway
Automate document renewals
On-premise option for complete control of customer data

LETS TALK

Corporate Customer KYC

A specialised United Arab Emirates platform. We provide our partners with the ability to upload and validate shareholder and director identity documents as well the required corporate documents such as trade licences, incorporation certificates and memorandum or articles.

All the features of the Retail KYC modules
Support for corporate documents
Cross match corporate individuals to retail customers
Integrate Etihad Credit Services data
Integrate Emirates ID Gateway data
Integration with external AML data sources
Configure your risk tolerance
On-premise option for complete control of customer data

LETS TALK

We can deliver a standard or customised platform to meet the exact requirements of your business.

LETS TALK