AutoKYC

AutoKYC is a remote identity verification and Know Your Customer (KYC) platform designed to help businesses comply with anti-money laundering (AML) and General Data Protection Regulation (GDPR) laws in the EU. It offers a complete remote customer identity verification and due diligence solution covering all aspects of the KYC process.

AutoKYC includes the following features:

• ID Document Verification: Automatic data extraction from documents, document security properties checks, and MRZ validation supported from over 180 countries.
• Facial Biometrics Verification: Compare a client's face to their ID photo, with live video verifications and liveliness detection to avoid spoofing.
• Compliance Questionnaires: Customizable forms for automated customer due diligence and periodic updates.
• Screening: Perform politically exposed persons, negative information, and sanctions screening using third-party integrations.
• AML Risk Rating: Automate customer due diligence to compute AML risk scores.

The platform can be accessed through mobile and browser interfaces, is multi-language compatible, and offers manual verification reviews, know-your-business (KYB) forms, and ultimate beneficial owners (UBOs) identities verification. Integrations can be made through API or mobile SDKs for seamless integration.

Pricing is based on the services used:

• ID Verification: From 0.5 EUR per verification
• Manual Review: From 1 EUR per review
• Questionnaire Filled: From 1 EUR per questionnaire
• Optional PEP, Sanctions Screening: Pricing available upon request

AutoKYC streamlines KYC processes for businesses and ensures compliance with regulations while accommodating specific needs and requirements. For more information, visit their website.

Published on August 10, 2024