KYC Identity Verification
Real-Time ProcessingOur KYC verification process uses advanced AI technology to verify identities in seconds while maintaining the highest security standards.
Basic Information
2
Document Upload
3
Identity Verification
4
Risk Assessment
5
Approval
Document Verification
Please upload clear images of the required documents for identity verification.
Government Issued ID
Passport, Driver's License, or National ID
Proof of Address
Utility bill, bank statement, or lease agreement
Important: All documents must be valid, clearly visible, and not expired. Blurred or edited documents will result in verification failure.
AML Screening & Watchlist Check
Global DatabaseOur AML screening system checks against 500+ global watchlists, PEP databases, and sanctions lists in real-time.
Global Watchlists
- OFAC Sanctions Lists
- Interpol Most Wanted
- EU Financial Sanctions
- UN Security Council
- World Bank Debarred
PEP Database
- Heads of State & Government
- Senior Political Figures
- Military & Judiciary Leaders
- State-Owned Enterprise Execs
- PEP Family Members & Associates
Adverse Media
- Financial Crime Mentions
- Regulatory Enforcement
- Corruption Investigations
- Terrorism Financing Links
- Money Laundering Cases
Risk Assessment & Scoring
AI-PoweredOur risk assessment engine analyzes hundreds of data points to generate a comprehensive risk profile and score.
Customer Risk Factors
Risk Assessment Results
Overall Risk Score
42/100
Medium Risk
Low Risk
High Risk
Risk Category
Medium Risk
Recommended Actions
- Standard Due Diligence
- Periodic Transaction Monitoring
- Annual Review Required
Note: This customer requires standard monitoring procedures as per regulatory requirements.
Risk Factor Analysis
| Risk Factor | Score | Impact | Recommendation |
|---|---|---|---|
| Geographic Risk | 15/25 | Medium | Enhanced verification for transactions with high-risk jurisdictions |
| Business Type Risk | 8/25 | Low | Standard monitoring procedures |
| Transaction Pattern | 12/25 | Medium | Review unusual transaction patterns |
| PEP Exposure | 0/25 | None | No special procedures required |
