Our Solutions
A full suite of proprietary "Risk-based Identity Modules" coupled with a powerful Document Management Studio. We can deliver a standard or customised platform to meet the exact requirements of your business.
KYC
Customised, on premise, retail and corporate, Know Your Customer solutions for the
Financial Services Industry. Manage customer fraud risk & regulatory compliance for both onboarding
and renewals using our powerful omni channel platform
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Document Verification
Scan your identity documents using a phone or computer and our engines will auto
classify, extract and verify the documents to determine validity and authenticity. Couple with
Biometrics to create a seamless system to safeguard the identity of a customer and your business.
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Biometrics
Our biometrics modules combines powerful 68 point facial recognition, liveness
detection, age detection, sex detection, mood analysis, behaviour biometrics and signature matching
to prevent fraud. You can decide between a simple face match module, a face Liveness module
or full 4D biometrics module depending on the level of risk involved.
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Data Integrity
Identify and remediate all historical, fraudulent, duplicate and non-compliant
documents. Our data integrity offering is a consultancy led, software supported solution to generate
big clean data from source documents for multiple high value use cases.
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Studio
The Amani Studio is a next generation document management system to securely store and
evaluate scanned documents and help manage your customer profiles, risk ratings, and renewals.
Integrate third party data sets, export data, generate smart forms and perform analysis with our
unique BI, Audit and cost tools.
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We can deliver a standard or customised platform to meet the exact requirements of
your business.
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