Video KYC
Guide users in real time with resilient video flows, OCR, and offline-friendly capture where allowed.
New Composable checks & automation
The easiest way to onboard verified customers
From instant identity verification to AML-aware decisions—accuracy, compliance, and speed tuned to every industry.
Trusted by teams that scale onboarding globally
One platform for every onboarding solution
AMLKYC combines verification, compliance signals, and automation so each step stays simple and auditable.
Transactions & KYT
Enrich onboarding with transfer history, wallet risk, and categorised transaction intelligence.
Identity
Validate government IDs, face match, and liveness with document authenticity checks.
Income & employment
Layer employer and income signals to strengthen credit and compliance decisions.
E-signatures
Embed compliant digital signing so contracts close inside the same journey.
Collections & mandates
Validate accounts, mandates, and payout rails before money moves.
Verified documents
Pull structured, authenticated documents through APIs and mobile-ready SDKs.
Business (KYB)
Screen companies, filings, and beneficial owners for due diligence at scale.
Tailored for every industry
From first touch to ongoing monitoring—streamlined, secure, and consistent.
Fintech
Launch fast with identity, risk, and AML checks that keep pace with product velocity.
Read more →Gaming & wagering
Verify players in seconds and block fraud rings without killing conversion.
Read more →Trading & brokerage
Meet onboarding SLAs while satisfying regulators across jurisdictions.
Read more →Banks
Deepen trust with reliable KYC, document assurance, and audit-ready logs.
Read more →Crypto
Combine wallet intelligence with classic IDV for safer fiat and on-chain flows.
Read more →NBFC & lending
Strengthen underwriting with verified identity and financial signals.
Read more →E-commerce
Protect marketplaces and high-value checkout with lightweight, risk-based checks.
Read more →A–Z solutions to accelerate growth
Pick a vertical to see how checks compose into a complete onboarding story.
Automate credit onboarding with verified borrowers, accounts, and consent.
- KYB & registry Validate legal entities and filings before funds are released.
- Identity & liveness Confirm the applicant matches their government ID in real time.
- Bank account proof Check ownership and status of destination accounts.
- Income signals Augment scores with document-backed income where permitted.
Issue policies and settle claims with confident, compliant customer data.
- Document authenticity Detect tampering on supporting paperwork.
- Video attestations Capture intent and presence for high-risk journeys.
- Face match Bind the claimant to historical records securely.
- Central KYC records Reuse verified profiles to shorten repeat purchases.
Keep payouts and collections clean with proactive screening.
- AML monitoring Screen counterparties against global watchlists.
- Tax identifiers Validate national IDs tied to merchants and senders.
- Payout validation Confirm rails before releasing funds.
- Messaging hooks Notify users on WhatsApp, SMS, or email from the same flow.
Modernise branch-grade assurance for digital account opening.
- Biometric login Step-up authentication with face and device signals.
- Document OCR Digitise statements and IDs without manual rework.
- Remote video reviews Let agents approve edge cases with full evidence packs.
- Case management Route exceptions to analysts with context intact.
Digitise investor onboarding while preserving compliance depth.
- Registry lookups Sync investor profiles with authoritative sources.
- Qualified signatures Capture legally binding consent on subscriptions.
- Credit insights Surface risk scores when regulations allow.
- Ongoing due diligence Refresh data on a schedule or when alerts fire.
Discover our latest innovations
Ship faster with modules built for modern compliance teams.
Instant treasury payouts
Orchestrate bulk payouts across UPI, IMPS, NEFT, and RTGS with unified reconciliation.
Try now →No-code journey builder
Design omnichannel onboarding with drag-and-drop logic, experiments, and live metrics.
Try now →Adaptive Video KYC
Low-bandwidth friendly sessions with multilingual guidance and real-time OCR assist.
Try now →AI document workspace
Turn unstructured PDFs, tickets, and emails into structured decisions automatically.
Try now →Effortless global authentication
Localised flows, global policies—verify users wherever they are without rebuilding your stack.
Explore coverageSee the average pass rate in your target country
Illustrative benchmarks—your results depend on risk settings and user mix.
100%
India
Optimised flows for high-converting onboarding in regulated sectors.
99%
UAE
Balanced friction for expat-heavy user bases and local IDs.
95%
United Kingdom
GDPR-aware capture with strong document assurance.
95%
United States
Configurable KYC depth for federal and state expectations.
Let’s visualise our scale
Infrastructure built for bursts, audits, and multi-region resilience.
1M+
Peak daily verification events
195+
Countries & corridors supported
3000+
Live automation workflows
Scale with confidence
Drop a few lines of code into your HRMS, CRM, or custom stack—REST, webhooks, and mobile SDKs.
curl -X POST "https://api.amlkyc.tech/v1/aml/check" -H "Authorization: Bearer TOKEN" -H "Content-Type: application/json" -d '{"chain":"ETH","address":"0xabc..."}'import requests
url = "https://api.amlkyc.tech/v1/aml/check"
payload = {"chain": "ETH", "address": "0xabc..."}
headers = {"Authorization": "Bearer TOKEN"}
print(requests.post(url, json=payload, headers=headers).json())fetch("https://api.amlkyc.tech/v1/aml/check", {
method: "POST",
headers: {
"Authorization": "Bearer TOKEN",
"Content-Type": "application/json"
},
body: JSON.stringify({ chain: "ETH", address: "0xabc..." })
})
.then(r => r.json())
.then(console.log);OkHttpClient client = new OkHttpClient();
MediaType JSON = MediaType.get("application/json");
RequestBody body = RequestBody.create("{\"chain\":\"ETH\",\"address\":\"0xabc...\"}", JSON);
Request request = new Request.Builder()
.url("https://api.amlkyc.tech/v1/aml/check")
.header("Authorization", "Bearer TOKEN")
.post(body)
.build();
Response response = client.newCall(request).execute();Customers love AMLKYC
Teams choose us when verification must be both fast and defensible.
«We cut onboarding time dramatically while keeping regulators comfortable with the audit trail.»
«The API surface is clean—our engineers shipped the first flow in days, not quarters.»
«Having wallet analytics and IDV in one place finally aligned compliance and growth KPIs.»
Your business stays protected
Defence in depth for data, models, and operations.
ISO/IEC 27001 aligned controls
256-bit encryption in transit
Biometric anti-spoofing
Data residency options
GDPR-ready processing
SOC-style operational rigor
Role-based access & SSO
Continuous pen-test program
Ready to supercharge onboarding?
Start with the checks you need today and expand into full AML/KYB coverage without swapping vendors.
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