KYC
Solutions
Create customised onboarding flows, verify individual customers and legal entities with ease using our KYC solutions
Verify passports and ID documents in seconds with our automated KYC verification and fraud detection solutions. Streamline compliance and enhance customer onboarding while minimising the risk of fraud.
One platform to address your KYC verification needs
Fully Customisable Flows
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Create custom flows for users or use cases. Build user journeys with our no-code, drag-and-drop interface. azakaw’s fully customisable flows enable you to define and set actions or ‘flows’ for end-users. This ensures you can set the fields required to capture information as part of the verification process.
Know Your Customer
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Identify and verify natural persons while managing all customer data through a single, centralised platform. Simplify compliance and meet regulatory requirements with our KYC software solutions.
Automated KYC Verfication
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Automate the process of capturing and authenticating identity documents such as passports, ID cards, driver’s licenses, visas and more. Use liveness tests to verify identities and stop ID fraud with our fraud detection solutions. Ensure all IDs remain current with our automated expiration and renewal workflow.
Sanctions, PEPs and Negative News Assessments
04
Go beyond watchlists and obtain the most up-to-date, accurate data sourced directly from regulatory and/or government authorities. See connected entities, enabling you to go beyond the immediate client in question. Our global AML risk management solution with advanced, customisable search filters enhances risk identification.
Government Database Integrations
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Ensure compliance checks, both locally and internationally, through our integration with a comprehensive range of governmental databases worldwide. Leverage our integration with government databases such as UAE Pass, Thiqah and Yakeen to provide effective KYC solutions in the UAE and beyond.
FATCA & CRS Compliance
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Capture and report tax-related information of your clients. Utilise our intelligent workflow, which enables clients to provide the relevant information with ease. Access readymade reports that save you weeks and months of data reconciliation time with our KYC services.
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Gain comprehensive insights into a client’s investment risk appetite. Customise the risk assessment based on our templates or completely create your methodology. We connect with your trading systems to identify potential breaches of suitability risk.
Investor Suitability Risk Assessment
Client Classification Assessment
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Meet client classification requirements through our easy-to-use data-capturing capability. Use our AI-driven engine to assess client classification status and maintain it periodically.
AI-Driven Risk Assessments
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Leverage our machine learning algorithms to assess a client’s AML risk profile. Predict future risks score based on behavioural analysis of historical data, including events such as security incidents and compliance breaches.