Smart Modules
Modules that will strengthen your onboarding journeys
Add-on modules that add an extra security layer to your verification process whilst improving overall customer experience
Modules
Introduction to Plug-Ins
Require users to provide additional information, such as an address document, digital signature for contract conclusion. Perform extensive AML checks and remediate legacy documents for a 100% trusted environment.
Improve security
Help protect sensitive data and prevent identity theft or other security breaches.
Reduce risk
Protect your businesses and organisations from financial losses and legal liabilities.
User experience
Make your users feel more confident and secure when using your platform.
Amani Studio
Amani has designed the most secure & innovative client portal in the industry as well as letting you automate renewals, investigate exceptions, set risk protocols, export data and integrate with third party datasets.
AML & PEP Screening
Pre-empt financial crime and reduce compliance risks & costs with the latest technologies in AI and machine learning to acquire AML/CFT data on a regular & continuous basis fully integrated in our Studio.
Address Verificiation
Efficiently extract an individual’s address from their identity document through OCR and match against the user provided address in real-time
Smart Contracts
Auto-populate contract templates with personal data extracted from ID documents to eliminate data entry errors
Digital Signature
Sign and conclude contracts with your customers online without any additional hardware.
Bulk Upload
Bulk transfer large amounts of data via a simple PDF, JPEG or JSON file upload for a super easy migration process.
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.