Digital Onboarding, KYC and AML for Banks and Digital Banks
Open accounts remotely in one session, screen every customer, confirm high-value transfers by face and keep mule accounts out — on one platform, in our cloud or in your own data centre.
- Account opening in one session One session
- 1,700+ bases de datos AML 1,700+ bases de datos AML
- TOP-24, NIST FRVT 1:1 Verification TOP-24, NIST FRVT 1:1
- On-premises available On-premises
One Platform for the Whole Banking Customer Journey
eKYC onboarding, AML screening, face authentication for transfers and 1:N mule detection on one platform — in the cloud or in your data centre.
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KYC / eKYC
Remote account opening with ID, selfie and liveness.
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AML & Sanciones
Sanctions, PEP and adverse media screening with daily re-screening.
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Liveness y autenticación facial
Face login and step-up confirmation for transfers.
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Verificación facial
1:N search to keep mule and duplicate accounts out.
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Verificación de documentos
16,000+ document types, including Southeast Asian IDs.
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KYB
Corporate structure down to the UBO for business accounts.
Digital Onboarding and KYC Software for Banks
Customers expect to open an account from their phone in minutes.
Regulators expect you to know exactly who they are. Our KYC software for banks does both in one session.
Account opening in one session
ID capture, selfie, liveness, face match and AML screening run in one flow on the customer’s phone — no branch visit for most customers.
Risk-based KYC: simplified to enhanced due diligence
Low-risk customers pass with standard checks; high-risk countries, PEPs and large amounts move to enhanced due diligence automatically.
Evidence logged for the regulator
Every check, decision and reviewer action is stored, so you can show an auditor how each account was opened.
AML Software for Banks
Sanctions and PEP screening at onboarding
Every new customer is screened against OFAC, EU, UK and UN sanctions lists, PEP data and national lists before the account opens.
Daily re-screening of your customer base
When lists change, existing customers are re-screened and new matches raise an alert.
Review, decide and report
Analysts clear or escalate matches with an audit trail ready for your regulator.
Face Authentication for High-Value Transfers
Step-up by face instead of SMS codes
Ask customers to confirm large transfers, new payees or device changes with a live selfie — harder to steal than a one-time code.
Liveness y autenticación facialBuilt for Vietnam’s and Thailand’s transfer rules
Banks in Vietnam must confirm transfers above VND 10 million by face, and Thai banks must scan the customer’s face for large mobile transfers.
Fraud Detection for Banks: Stopping Mule Accounts at Onboarding
Scam networks need bank accounts to move money, and many are opened with real faces under different names or with borrowed IDs. The cheapest place to stop a mule account is before it opens.
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One person, one account
A 1:N face search compares every new customer with your existing base and flags anyone already registered under another name.
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Deepfakes and borrowed identities
Liveness detection blocks photos, masks and deepfakes; face matching shows when the person does not match the ID.
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Your blacklist of known fraudsters
Upload faces of confirmed fraudsters; a match blocks the session automatically.
Business Accounts: KYB for Corporate Customers
Documentos de la empresa
Las actas constitutivas, los certificados de registro mercantil, los estatutos sociales y los extractos del registro se leen automáticamente, se revisan en busca de alteraciones y se extraen sus datos: nombre, número de registro, domicilio y fecha.
Administradores y representantes autorizados
Cada administrador o firmante completa la verificación de identidad con un documento y una selfie en vivo, vinculadas al caso de la empresa.
Propietarios reales
Las personas que poseen o controlan la empresa por encima de su umbral se identifican y verifican de la misma manera.
KYB for corporate customers
Open business accounts with the same platform: company documents, directors and beneficial owners verified, and the company and its people screened.
Banking Rules in Southeast Asia
Remote onboarding, transaction confirmation and anti-scam rules the banks of the region work under. Last reviewed: October 2026. For information only, not legal advice.
Singapur
Allowed; Singpass Myinfo widely used
- Regulador
- MAS
- Anti-scam and mule rules
- Shared Responsibility Framework for phishing scams
- Regulador
- BNM
- Anti-scam and mule rules
- National measures against mule accounts
- Regulador
- OJK
- Regulador
- BSP
- Anti-scam and mule rules
- Anti-Financial Account Scamming Act (2024)
- Regulador
- SBV
- Transaction confirmation
- Face authentication above VND 10 million
- Regulador
- Bank of Thailand
- Transaction confirmation
- Face scan for large mobile transfers
- Anti-scam and mule rules
- 2023 emergency decree on technology crime
Cloud, On-Premises or Hybrid — Data Stays in Your Jurisdiction
Many banks cannot send customer data abroad.
Nube, on-premise o híbrido
Run the platform in our cloud, in your own data centre or in a hybrid setup.
Los datos permanecen en su jurisdicción
Templates and personal data never leave your jurisdiction.
Talk to Our Banking Team
Tell us about your bank, your markets and what you want to change first — onboarding, AML, transfer confirmation or mule accounts.
FAQ for Banks
KYC and AML software for banks: open accounts remotely with eKYC, screen customers, confirm high-value transfers by face and stop mule accounts. On-premises available.
¿No encontró su respuesta?
Yes. Customers verify their ID, take a selfie with liveness and pass AML screening in one session on their phone, and every step is logged for your regulator.
Our checks and records help banks meet KYC and AML requirements across Southeast Asia — MAS, BNM, OJK, BSP, SBV and the Bank of Thailand — as well as FATF standards.
Yes. The platform runs in our cloud, on-premises or in a hybrid setup, so customer data can stay in your jurisdiction.
A 1:N face search flags people who already have an account under another name, liveness blocks photos and deepfakes, and your blacklist of known fraudsters blocks repeat attempts.
Yes — KYB checks the company documents, directors and beneficial owners on the same platform.
Most teams go live in the sandbox in under an hour with our REST API, Web SDK or mobile SDKs; production timelines depend on your core banking integration and deployment model.
Per check with volume discounts; on-premises deployments are priced individually. See pricing
