Digital eKYC & AML Verification Solution for Australia

Our eKYC software in Australia is changing the way customers are onboarded remotely. It provides instant service and makes the onboarding process easier, reducing the number of people who give up. Our video-based eKYC service follows strict KYC and AML regulations required by the MAS. It helps financial institutions onboard customers quickly and efficiently, even in areas with low internet speed.

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Overview Of Digital eKYC & AML Verification Solution

The significance of Electronic Know Your Customer (eKYC) and Anti-Money Laundering (AML) verification cannot be overstated. These advanced solutions have redefined customer onboarding processes for businesses while acting as an essential bulwark against financial crimes. As Australia tightens its regulatory grip on security and compliance, eKYC and AML verification are not just tools; they are the guardians of trust, ensuring the integrity of financial systems, safeguarding businesses, and fortifying the nation's financial future.

Exciting eKYC/AML Software Features

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Live video interaction

With Live Video Interaction, businesses can initiate direct video chats with their customers, offering a highly personalized and engaging experience. This feature is particularly valuable for various scenarios, such as customer onboarding, account verification, or any situation where verifying the identity of individuals is crucial.


Cross-platform support

eKYC solutions are designed to be versatile, catering to the preferences and needs of a diverse user base. With Cross-Platform Support, individuals can access and use the eKYC service not only on traditional desktop computers but also on mobile devices and tablets. This adaptability ensures that users can choose the device that best suits their convenience and circumstances.


AI - powered validation

AI-Powered Validation uses advanced AI algorithms to check and confirm identity documents with great accuracy. It can quickly and accurately extract important information like names, dates of birth, and passport numbers from passports, driver's licenses, and other forms of ID. This speeds up the verification process and reduces the chance of mistakes from manual data entry.


Liveness detection

Liveness Detection operates in real-time during video calls or live interactions between customers and the eKYC service. Its primary objective is to ascertain that the individual appearing on camera is indeed the person they claim to be. This adds an extra layer of security by verifying that the presented identity matches the person's physical presence.


Geo-Tagging and Timestamping

Geo-Tagging & Timestamping play a pivotal role in ensuring the accuracy and integrity of transaction records. Every interaction must be meticulously documented and validated, this feature takes center stage by accurately recording and storing crucial information related to transaction locations and times.

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Customizable workflow

Businesses operate in different ways, and the eKYC solution understands this. With Customizable Workflow, businesses can adjust the verification process to fit their specific model. This flexibility means that the eKYC solution is not a one-size-fits-all approach, but a versatile tool that meets the needs of each industry.

Benefits of eKYC Solution in the Digitized World

Data Integration APIs
Customer Queue Management
Language Preference for Customers
Low-Bandwidth Video Calls
Enterprise-Grade Security
Live Dashboard
Flexible Deployment Models
Cross-Platform Compatibility

The Significance of eKYC & AML Verification

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Detecting Money Laundering Activities

AML verification solutions are crucial for identifying and preventing money laundering activities. They employ advanced analytics and pattern recognition to detect unusual transactions and flag them for further investigation.

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Mitigating Financial Crimes

Financial institutions, in particular, are vulnerable to financial crimes. AML verification solutions are tailored to the needs of these institutions. By monitoring customer transactions and analyzing data, they help identify and mitigate potential risks, safeguarding the integrity of the financial system.


Safeguarding Reputations

Beyond legal ramifications, failing to implement robust AML measures can tarnish a business's reputation. AML verification solutions protect businesses from unintentionally engaging with entities involved in criminal activities, preserving their credibility in the market.


Protecting National and Global Economies

Money laundering poses a significant threat to both national and global economies. It can destabilize financial systems, fund criminal enterprises, and erode public trust. AML verification plays a crucial role in mitigating these risks, contributing to the overall stability and integrity of financial markets.