Question 1

How does Amani ensure secure identity verification without third-party involvement?

Accepted Answer

Amani uses 100% proprietary AI to verify identities directly, without relying on third-party databases. It processes government-issued IDs, passports, and driver’s licenses from over 247 countries and territories, enabling businesses to onboard users globally with confidence. The platform guarantees data privacy, scalability, and fast verification with unmatched accuracy, all within a customisable and streamlined workflow.

Question 2

Is the age verification process user-friendly?

Accepted Answer

Absolutely. Users can simply upload their ID and take a selfie, with real-time guidance throughout the process. Amani’s quick and responsive system verifies age in seconds to ensure a smooth user experience while keeping platforms compliant and secure.

Question 3

Can Amani be used for remote customer onboarding?

Accepted Answer

Of course. Amani's cloud-based platform enables full KYC and AML compliance during remote onboarding. Clients can securely onboard users anytime, anywhere, with automatic document capture, verification, and AML checks- all in one smooth process.

Question 4

What makes Amani’s video KYC solution banking compliant?

Accepted Answer

Amani's video KYC solution is designed to meet the regulatory standards of financial institutions and licensing bodies such as the DIFC. It includes features like secure live video capture, liveness detection, and agent-assisted verification to ensure secure, compliant remote onboarding.

Question 5

Can the delivery verification process be integrated into logistics apps?

Accepted Answer

Definitely! Amani’s APIs and SDKs allow delivery verification features to be embedded into existing courier or e-commerce platforms, enabling a fully branded and secure handoff process that enhances customer trust.

Question 6

Can biometric login be used across multiple devices?

Accepted Answer

Yes, Amani supports cross-device biometric login, allowing users to authenticate seamlessly on various platforms. The system uses cloud-based matching and device-level liveness checks to ensure secure re-authentication.

Question 7

How does Amani flag a high-risk transaction?

Accepted Answer

Amani screens the sender and receiver details of every transaction in real time against sanctions, PEP, and adverse-media lists. If either party triggers a match, the transaction is immediately flagged as high risk, an alert is raised in the analyst queue, and the case file shows the matched list entries for review and regulatory reporting.

Question 8

How does Amani support driver registration for gig platforms?

Accepted Answer

Amani verifies a driver's ID, license, and face biometrics to ensure eligibility and prevent impersonation. It streamlines onboarding for ride-hailing, delivery, and other gig economy platforms, reducing onboarding time and improving trust.

Question 9

I'm concerned that switching to your platform would be a headache due to the effort involved in transferring all our existing data. How do you handle data migration?

Accepted Answer

We understand that data migration can seem daunting, which is why we've developed a powerful bulk migration engine to simplify the process. Our team takes care of the entire migration for you—transferring your legacy documents seamlessly, typically within a week. This requires minimal effort from your internal resources, ensuring a smooth and hassle-free transition.

Amani Veritas

Amani Vida

Amani Video

Amani Vista

Phone & Email Verification

Address Verification

Amani e-Sign

Bulk Upload & Data Migration

Amani Studio

Identity Verification

Age Verification

KYC & AML

Video KYC

Delivery Verification

Biometric Login

Right to Work

Right to Rent

High Risk Transactions

Driver Registration

Documentation

Blogs

About Us

Careers

Partners

Contact Us

One platform to secure your entire compliance journey from KYC and KYB to AML.

Trusted By

Ready to get started?

Always know what you pay

Start your integration