AML
Anti-money-laundering transaction monitoring, alert triage and investigation tooling that reduces false positives.
KYC
Digital KYC that is compliant, secure and low-friction
Secure, compliant digital customer onboarding with identity verification, liveness and periodic re-KYC.
The problem
Why this matters
Customer onboarding must satisfy regulatory KYC requirements, resist identity fraud and still convert genuine customers. Every additional step costs completions; every missing control invites fraud and supervisory findings.
Common challenges
- Deepfake and presentation attacks against video and selfie verification
- Fragmented verification vendors and inconsistent decisions
- Secure storage and lawful use of identity data
- Periodic re-KYC at scale
Our approach
How we work
-
Map requirements
Align onboarding journeys with applicable KYC directions.
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Orchestrate verification
Combine identity sources and checks in a single decision flow.
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Defend the journey
Add liveness, injection-attack and device checks where risk warrants.
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Protect data
Encrypt, minimise and control access to identity records.
Capabilities
What our kyc work covers
- 01
Onboarding journey design
Risk-based flows that minimise friction for low-risk customers.
- 02
Identity verification orchestration
Integration of eKYC, CKYC, PAN and document verification.
- 03
Liveness & deepfake defence
Presentation and injection attack detection.
- 04
Video KYC security
Secure V-CIP architecture and recording controls.
- 05
Periodic re-KYC
Automated triggers and low-touch update journeys.
- 06
Identity data protection
Vaulting, masking and access governance for KYC data.
Engagement
Deliverables and benefits
What you receive
- KYC journey and control design
- Verification orchestration architecture
- Security assessment of onboarding channels
- Data protection controls for identity records
What it changes
- Higher onboarding completion for genuine customers
- Stronger defence against identity fraud
- Clear compliance evidence
Standards & technology
FAQ
Frequently asked questions
Do you provide a KYC product?
We design and build onboarding and verification orchestration, integrating licensed verification providers rather than replacing them.
Discuss your kyc requirements
Let’s discuss it. Tell us what you are working on and an engineer — not a sales script — will respond.