AML Screening & Monitoring
Stay abreast of AML/CFT norms and secure your reputation
With IDcentral’s state-of-the art identity verification solutions, you can now onboard customers with unparalleled ease, speed, and accuracy. Say goodbye to cumbersome paperwork and outdated authentication models – our cutting-edge technology ensures complete compliance with regulatory norms, while offering a seamless onboarding experience for your customers.
Protect your business from fraud and stay ahead of the competition with IDcentral’s comprehensive suite of solutions. With lower total cost of ownership and minimal manual intervention, you can now focus on what really matters – growing your business and serving your customers
Enhanced User Experience: Retire lengthy form filling-based KYC and adopt low-touch, intuitive, and tech-driven onboarding models.
Streamline User Onboarding: Automated eKYC eliminates human intervention, thereby reducing the cost, effort, and time spent on onboarding.
Mitigate financial crime: Get instant alerts on suspicious activities with AI-driven identity verification and advanced AML screening.
KYC, AML, CTF Compliance: Prevent, detect, and report money laundering activities on your digital platform accurately and in real-time.
Stay abreast of AML/CFT norms and secure your reputation
Choose from various eKYC modes for smooth onboarding
Ascertain the real identity of your users in seconds
De-risk the entire onboarding process with this solution
Automated Aadhaar Card Verification
Experience seamless document checks today!
Real-time OCR Extraction and Document Verification
Real-time AI-based ID to Face Matching Solution
Rapid Face Data Verification and Online Fraud Detection
Government ID Verification through Trusted DB Calls
Extract & Verify Fingerprint Data with IDcentral’s Hover Plus SDK
Accurate and On-Screen Active Passive Liveness Checks
KYC Compliant Video Onboarding solution
Increase account opening conversions by reducing friction
Verify player age, improve onboarding rates & stay ahead of the cybercriminals
Ensure the real digital identity of remote users & increase your online user conversions
Increase conversions and streamline your customer verification process
Verify user and partner identities to build trust and safety to your customers
Prevent SIM swap fraud, quicker onboarding & meet regulatory compliance
Reduce fraud, build trust and increase conversions with AI-based verification
Automated Aadhaar Card Verification
Automate Manual Data Entry
Active/Passive Liveness Check
Enhancing Customer Experience
AI-Baced Face Authentication
Safeguard your Business Interests
Onboard Customer in Seconds
Extract & Verify Fingerprint Data
Experience seamless document checks