Avoid regulatory fines
Avoid non-compliance penalty fines, improving your reputation and maximising your bottom line.
Protect your brand
Safeguard not only your customers, but also your reputation from compliance failings.
Earn trust
Show the world you’re doing everything possible to protect your existing customers.
KYC & AML Compliance at a glance
Our expertise lies in verifying customer identities, assessing risks, and implementing robust measures to prevent financial crimes like money laundering and fraud. By ensuring compliance with KYC and AML regulations, we help businesses protect their reputation, minimize legal risks, and maintain the integrity of the financial system. With our cutting-edge technology and experienced team, we provide tailored solutions that meet your specific needs, allowing you to focus on your core business objectives with confidence. Amani is your trusted partner for comprehensive KYC and AML Compliance services.
Retail Customer KYC
Risk based models to provide a frictionless KYC process
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 for higher risk cases.
Corporate Customer KYC
A specialised platform to support corporate documents
In addition to all the features of the Retail KYC modules, 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 articles.
Industries
KYC & AML for your industry
Banking
Crypto Exchanges
Trading
Payments
Money Transfer
Loans Origination
Insurance
Management/Funds
Ready to get started?
Explore Amani Ai, or create an account instantly and start verifying. You can also contact us to design a custom package for your business.
Always know what you pay
Integrated per-transaction pricing with no hidden fees.
Start your integration
Get up and running with Amani in as little as 1 hour.