AML & KYC API
Stay compliant and stop fraud instantly. Real-time AML screening, PEP/sanction checks, eKYC, video KYC, face match, and liveness detection via a single API.
Everything You Need
Enterprise-grade features built for speed, security, and scale.
eKYC & Video KYC
Aadhaar OTP, DigiLocker, video KYC, and face match for complete digital onboarding.
Sanction & PEP Screening
Real-time check against OFAC, UN, EU, RBI, and Interpol sanctions lists.
AML Transaction Monitoring
Rule-based and ML-powered suspicious activity detection with case management.
Liveness Detection
Deepfake-resistant active and passive liveness checks for remote onboarding.
STR / CTR Filing
Automated Suspicious Transaction Report and Cash Transaction Report generation.
REST API Integration
Single API endpoint covering all identity, KYC, and AML checks for easy integration.
How It Works
Simple, transparent, and on time — every time.
Assess Requirements
We analyse your business model, compliance needs, existing tech stack, and integration requirements.
Configure & Customise
Platform is configured, white-labelled, and customised to match your workflows and brand identity.
Test & Validate
End-to-end UAT, security testing, performance benchmarking, and compliance validation.
Deploy & Scale
Cloud deployment in 48 hours followed by team training and 90-day hypercare support.
Built for Your Industry
Trusted by teams across every sector that needs AML / KYC Platform to work at scale.
NBFCs & Lenders
End-to-end digital KYC for loan applicants — Aadhaar OTP, V-KYC, bureau pull in one flow.
Banks
Full AML screening, PEP checks, and adverse media monitoring for onboarding and ongoing due diligence.
Insurance Companies
Compliant KYC for policy issuance with video verification and instant PMLA checks.
Crypto & Web3
FATF-compliant KYC and transaction monitoring for crypto exchanges and Web3 platforms.
Payments & Wallets
Seamless onboarding with tiered KYC — min-KYC for low-value wallets, full-KYC for high-value accounts.
Forex & Remittance
FEMA-compliant customer verification with cross-border AML screening for remittance platforms.
Trusted by Leading Brands Worldwide
Why 500+ Companies Choose Us
Enterprise-grade technology. Startup-friendly pricing. Global delivery.
48-Hour Deployment
Go live in 48 hours with our pre-built, configurable platforms — not months of custom build.
Bank-Grade Security
ISO 27001, SOC 2 Type II, RBI compliant infrastructure. Your data is protected at every layer.
Global Presence
Offices in India, UAE, Singapore. Serving clients across 16+ countries with 24×7 support.
API-First & White Label
Every product ships with full REST APIs. White-label with your brand in minutes.
Built to Scale
Multi-tenant, cloud-native architecture. From 10 to 10 million users without re-engineering.
Dedicated Support
Your own success manager, SLA-backed uptime, and 90-day hypercare post-launch.
Real Numbers from Real Customers
Measured outcomes reported by AML / KYC Platform customers within the first 90 days of deployment.
Digital KYC replaces 3-day paper process with a 2-minute mobile flow — zero branch visit required.
Automated verification cuts per-customer KYC cost from ₹250–400 to under ₹80.
All checks certified for RBI, SEBI, IRDAI, PMLA Act — no manual compliance review required.
AI cross-matching with 100+ databases catches 90% of synthetic identity and document fraud.
Simple, Transparent Pricing
Start free or scale with a plan that fits your business. No hidden fees, ever.
- 1000 KYC/mo
- Full AML screening
- PEP & sanctions
- Dedicated TAM
Trusted Technologies We Build With
What Our Clients Say
Real results. Real businesses. Real impact across 16 countries.
Globally Recognized & Certified
Frequently Asked Questions
Everything you need to know before getting started.
Ready to Build Something Amazing?
Tell us what you need — we'll get back within 24 hours with a clear plan, timeline, and price.