Document verification
Checking documents in real time. We verify the authenticity and validity of the document and verify the user`s personal data.
Identification Easy to set up. The server part is not required
Identity Verification Service
Verify more users with fast, secure, automated and efficient verification that significantly reduces the manual load.
Why choose us
Pricing
Check the authenticity of each user to protect yourself from illegal customer activity that may have negative consequences for your business.
AML check
In accordance with the requirements of the Law on the Prevention of Money Laundering and Terrorist Financing, we check the funds and their origin.
Face check
Identity verification using facial recognition. We confirm that the client`s selfies match the photo in his documents.
Address verification
We confirm the accommodation using an official document, such as a utility bill or bank statements, comparing them with the address provided by the customer.
Video confirmation
Identity verification via video call. We confirm that the client wants to undergo verification and that the documents provided belong to him.
Checking financial viability
Verification of documents issued by financial institutions or a lawyer confirming the client`s trustworthiness.
Company Verification (KYB)
We confirm the accommodation using an official document, such as a utility bill or bank statements, comparing them with the address provided by the customer.
Current KYC/AML monitoring
We offer permanent blacklisting of your clients. If someone is added there, we will conduct an additional client check and notify you.
What do we offer?
Protect your business with a verification process that is synchronized with the requirements of your regulatory authority. Check addresses, payment methods, check personal data and documents confirming the availability of funds, and much more to make sure that your business fully meets the requirements.
Security
Important safety standards for the industry, confirmed by ISO certification and regular audits.
Learn more →Certification
Certificate of accreditation of the European Institute of Management and Finance.
Learn more →Compatibility by country
More than 4000 types of documents from 240 different countries are analyzed by our non-Euroset.
Learn more →Customer service business can be accelerated, reduce risk and simplify your business processes.
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Learn more →Why is this necessary?
Our service is really easy to set up, ensuring that you can start checking your users right away.
Learn more →Easy to set up. The server part is not required
KYC is often required for obtaining licenses, permits and financial management. We provide administrators and users with a convenient way to fulfill this requirement in full.
Learn more →Assistance
When it comes to integration, we will do all the work for you. This way, your developers can focus on creating rather than integrating compliance.
Learn more →How do we help?
KYC is often required for obtaining licenses, permits and financial management. We provide administrators and users with a convenient way to fulfill this requirement in full.
Checking documents in real time. We verify the authenticity and validity of the document and verify the user`s personal data.
- AML check In accordance with the requirements of the Law on the Prevention of Money Laundering and Terrorist Financing, we check the funds and their origin.
- Face check Identity verification using facial recognition. We confirm that the client`s selfies match the photo in his documents.
- Address verification We confirm the accommodation using an official document, such as a utility bill or bank statements, comparing them with the address provided by the customer.
- Video confirmation Identity verification via video call. We confirm that the client wants to undergo verification and that the documents provided belong to him.
Verification of documents issued by financial institutions or a lawyer confirming the client`s trustworthiness.
- Company Verification (KYB) We confirm the accommodation using an official document, such as a utility bill or bank statements, comparing them with the address provided by the customer.
- Current KYC/AML monitoring We offer permanent blacklisting of your clients. If someone is added there, we will conduct an additional client check and notify you.
- PEP screening Check the status of a politically exposed person, sanctions, and a watch list for that person to avoid working with high-risk people or companies.
- Payment method We check the financial document, credit card or transaction to make sure that the payment was made by a verified customer.
We get the taxpayer identification number from the provided document and check its validity.
- Checking the source of funds We check the origin of funds and supporting documents such as invoices, contracts, payroll.
- Document verification Checking documents in real time. We verify the authenticity and validity of the document and verify the user`s personal data.
- AML check In accordance with the requirements of the Law on the Prevention of Money Laundering and Terrorist Financing, we check the funds and their origin.
- Face check Identity verification using facial recognition. We confirm that the client`s selfies match the photo in his documents.
Check the authenticity of each user to protect yourself from illegal customer activity that may have negative consequences for your business.
- Security Important safety standards for the industry, confirmed by ISO certification and regular audits.
- Certification Certificate of accreditation of the European Institute of Management and Finance.
- Compatibility by country More than 4000 types of documents from 240 different countries are analyzed by our non-Euroset.
- Customer service business can be accelerated, reduce risk and simplify your business processes. landing.kyc_choose_texttext4
Our service is really easy to set up, ensuring that you can start checking your users right away.
- Address verification We confirm the accommodation using an official document, such as a utility bill or bank statements, comparing them with the address provided by the customer.
- Video confirmation Identity verification via video call. We confirm that the client wants to undergo verification and that the documents provided belong to him.
- Company Verification (KYB) We confirm the accommodation using an official document, such as a utility bill or bank statements, comparing them with the address provided by the customer.
- Current KYC/AML monitoring We offer permanent blacklisting of your clients. If someone is added there, we will conduct an additional client check and notify you.
For business
If you want your customers to always be aware of new arrivals, we will set up automatic verification of all incoming transactions via the API.
PEP screening
Check the status of a politically exposed person, sanctions, and a watch list for that person to avoid working with high-risk people or companies.
Visit the documentation →Payment method
We check the financial document, credit card or transaction to make sure that the payment was made by a verified customer.
Visit the documentation →Tax audit
We get the taxpayer identification number from the provided document and check its validity.
Visit the documentation →Checking the source of funds
We check the origin of funds and supporting documents such as invoices, contracts, payroll.
Visit the documentation →Automatic KYC of users
KYC Solutions from AMLKYC: Easily connect customers around the world with advanced AI-based identity verification solutions. Achieve the highest performance by ensuring perfect compliance with the latest KYC, AML, and GDPR guidelines. AMLKYC guarantees easy integration, high conversion rates, data protection, reduced fraud risk, and operational efficiency.
Visit the documentationOur rates
We have flexible tariffs. Choose the tariff you need according to the requirements of your business.
The information being analyzed
Every day we match more than 1,000,000 addresses, while adding more than 100 new services every week. The platform monitors illegal services such as darknet markets, fraud, scam and phishing services.
Our Databases
We scan more than 1,000 information retrieval sources in the darknet sector to identify illegal activities (gambling, scam and other types of activities).
Monitoring the movement of funds
With an intuitive interface, users with minimal training can create powerful visualizations of cryptocurrency flows. Track the movement of funds through an unlimited number of clicks and link suspicious activity to real objects.
Share reports
Create a report using custom notes and annotations. Researchers have the option to directly share graphs or export the raw data to record their findings.
Our advantages
Verify more users with fast, secure, automated and efficient verification that significantly reduces the manual load.
25+ supported blockchains
24/7 customer-oriented service
Monitoring of 100,000+ addresses, as well as alerts
API Integration
When it comes to integration, we will do all the work for you. This way, your developers can focus on creating rather than integrating compliance.
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();Why AMLKYC.tech
Verify more users with fast, secure, automated and efficient verification that significantly reduces the manual load.
«Check the authenticity of each user to protect yourself from illegal customer activity that may have negative consequences for your business.»
«Our service is really easy to set up, ensuring that you can start checking your users right away.»
«When it comes to integration, we will do all the work for you. This way, your developers can focus on creating rather than integrating compliance.»
AMLKYC.TECH Certification
In AMLKYC.TECH we put the safety of our users first and constantly improve our approaches to ensure protection and trust.
Safety
Reliability
Support
Experience
ISO certified
AML check
Current KYC/AML monitoring
Visit the documentation
Contact us to discuss the terms and conditions
We offer flexible terms and an individual approach. Contact us and we will select the best option that meets the needs of your business.
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