KYC checks and client verification
AMLKYC helps businesses run KYC checks and client verification: confirm identity, validate documents, reduce fraud risk and meet Know Your Customer requirements.
Try AMLKYC right in your browser — test biometric identification technology online.
You will need to grant camera access to start.
Five steps: hold your face inside the oval, then turn your head up, down, left and right.
Video is processed right in your browser and is never sent anywhere.
What makes the AMLKYC Face SDK different from other applications
Full protection
- Active and passive means of protection against biometric fraud: printed photo, digital device, mask, video replay, video injections and others
- Face matching in a 1:1 ratio and identification (search) in a 1:N ratio
- Advanced search for face attributes (emotions, hats, glasses, masks, etc.)
- Age determination
Perfect user interface
- Unlimited scalability to meet performance requirements
- The ability to work in almost any light
- More than 30 languages for localization of the user interface out of the box
- Customizable user interface and registration process
Cross-platform solution
- Mobile and web implementation is available; iOS/Android/cross-platform platforms for mobile components
- Ready to launch on Kubernetes / Linux / Windows
- Full documentation is available
- Built-in integration with the AMLKYC Document Reader SDK
Secure registration
- Predefined profiles that meet the standards and requirements of ICAO, USA, Schengen visa, or user profile
- 45 configurable image quality parameters: for example, head size and position, posture and facial expression, occlusion, unsuitable objects, etc.
Integration into your workflow
The SDK plugs into mobile and web products — from native apps to cross-platform frameworks.
What is a KYC check
KYC confirms the client’s identity and helps assess their risk profile before onboarding.
KYC verification for business
The platform helps verify clients’ identity and documents, reduce fraud risk and meet compliance requirements.
The KYC procedure: key stages
The process covers data collection, document checks, identity confirmation and risk assessment.
The Know Your Customer platform
Integration automates the checks and stores the results for internal control.
KYC and AML: what is the difference
KYC establishes the client’s identity, while AML assesses the risks of the client and their transactions.
Which companies need a KYC check
KYC is used by fintech companies, banks, exchanges, crypto services and other regulated organisations.
Frequently asked questions
The check covers identity confirmation, document analysis and an assessment of the client’s risk profile.
It is needed by companies that identify clients and manage financial or cryptocurrency risks.
KYC verifies the client’s identity, while AML covers a broader risk assessment and transaction monitoring.
KYC verification of your clients from $1.70
Document, selfie with liveness and face match, sanctions and PEP screening — a client is verified in minutes, in the browser or via API.
The AMLKYC app — checks at your fingertips
Check addresses and transactions from your phone: Telegram bot, RuStore and App Store.
Have a question? Write to us
Fill in the form and we will get back to you.