Know your X-factor (KYX) Solution

De-risk the entire customer onboarding with an enterprise-grade platform offering

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An end-to-end AML compliance solution

Regulators face growing concerns over user data privacy and security. In the course of capturing and verifying customer information, companies must protect consumers and themselves from fraud, money laundering, and other financial crimes. IDcentral’s AI-based AML Screening Solution helps you align with changing regulations and ensures seamless business operations.

Capabilities

Immediate identity verification

Now integrate your onboarding with Digilocker to streamline verification, making it faster, accurate, and effective.

Paperless document Verification

Matches your customers Aadhaar cards, PAN cards, and other government-issued documents to eliminate manual document submissions and forgery.

Accurate biometric authentication

IDcentral’s AI-based biometrics solution adds an extra layer of security against scams and fake identities.

AML screening & monitoring

Screen customers against 1,000+ global watchlists including PEP, sanctions, and AML lists, and get real-time notifications on any incidents.

Financial transaction monitoring

Follows customer transactions on your platform through an advance rule engine that also raises alerts in case of any violation.

Case review & reporting

Automatically scans customer accounts, data, and KYC forms and reports any suspicious activity so that the user data can be scrutinized further.

Proven outcomes of IDcentral’s AML Screening Solution

  • Highly customizable KYC services to suit your business needs
  • Enables remote onboarding for a delightful customer experience
  • Offers the most precise KYX with stringent data protection