Next-Generation Identity Assurance & Compliance Intelligence

Verification Engine
Designed for Expansion

Empower your onboarding experience with KYC Solution™ — a certified, end-to-end identity intelligence platform built to authenticate users, perform KYC and AML screening, and stop fraud before it happens. Deliver effortless customer journeys, reduce operational risk, and scale with confidence using technology engineered for accuracy, speed, and global growth.

Identity verification Remote Identity Verification Online Identity Verification Remote User Verification
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All In One Solution

Trusted KYC Solution™ for Enhanced Compliance

User Onboarding Frictionless KYC Age Verification Online Digital Identity Verification Platform

Document Verification

Fast, affordable global KYC verification.

Identity Document Verification Automatic Data Extraction Face Matching & Liveness Detection Face Matching & Liveness Detection

Backend Enhanced Verification

Powerful backend intelligence that enhances verification depth, improves decision-making, and delivers trusted results.

Money laundering

Safeguard your operations against money laundering, terrorist financing, and all forms of fraud.

Enhanced Identity Check

Confirm your customers’ real identity in less than 30 seconds.

CONSULTING

KYC enhances client due diligence, ensures rigorous anti-money laundering checks, and optimises compliance management. Track KYC efficiently with expert guidance, bolstering business integrity and regulatory compliance seamlessly

SALES

Optimise your sales with our AI-powered solutions for KYC checks, regulatory compliance management, anti-money laundering services, and customer diligence. Access comprehensive KYC reports to streamline operations and ensure compliance effortlessly.

FULL SUPPORT

Optimise your company’s operations with efficient KYC data management, thorough AML due diligence, and rigorous AML sanctions screening. Enhance regulatory compliance and streamline risk assessment steps for seamless business operations.

Industries We Serve

Our end to end KYC Solution™ will help you build up trust in compliance. We aim to provide the most accurate risk assessment processes to strengthen your Compliance and Risk Management Strategy in taking your business to new levels. KYC Solution™ provides high-grade verification tools that include electronic document verification, state-of-the-art video/selfie verification, manual backend intervention and ID verification. These are both online and offline. Our role would be to see that there is complete compliance of the enterprise model with all regulatory requirements.

Real estate PEP Screening AML check Real-Time KYC Compliance

Transforming Compliance Into a Strategic Advantage

KYC Solution™ is a global leader in KYC technology, identity verification, document verification, AML screening, and PEP and sanctions checks, delivering instant results with unmatched accuracy and the lowest cost worldwide. Built for high-volume, high-risk, and highly regulated industries, our platform provides enterprise-grade compliance at a price point that makes advanced verification accessible to every business.

Our state-of-the-art verification engine processes identity documents from 230+ jurisdictions, performs biometric face matching and liveness detection, and conducts real-time AML, PEP, sanctions, and adverse media checks—all within seconds. Designed to meet the toughest global regulatory requirements, KYC Solution™ ensures full alignment with AML and CTF frameworks across international markets.

With no setup fees, no minimum commitment, and pricing that is globally competitive, KYC Solution™ offers the market’s most powerful cost-to-value proposition. Businesses benefit from automated fraud detection, real-time identity validation, seamless digital onboarding, and continuous monitoring—helping reduce operational risk while accelerating customer approvals.

Our advanced compliance technology is engineered to strengthen trust, enhance security, and support friction-free digital onboarding at scale. From financial services and fintech to telecoms, real estate, crypto, ecommerce, and beyond, KYC Solution™ empowers organisations to stay ahead of regulatory change and confidently navigate evolving global compliance challenges.

Partner with KYC Solution™ to optimise your compliance workflows, eliminate manual processes, reduce regulatory exposure, and unlock the fastest and most affordable KYC and AML verification platform available today.

Choose KYC Solution™—where instant verification, global coverage, and the world’s lowest-cost KYC and AML checks meet next-generation compliance innovation.

Global Leader in Cost-Optimised KYC Solutions

KYCSolution™ delivers the most cost-effective global Know Your Customer (KYC) offering available on the market. Our platform provides organisations with a highly efficient methodology to streamline regulatory adherence, strengthen operational security, and significantly reduce compliance expenditure.

We empower your enterprise with a state-of-the-art platform that delivers:

Efficient Financial Risk Mitigation: Advanced, proactive systems designed for the timely identification and reduction of financial and transactional risks.

Robust Model Risk Governance: Rigorous validation and stringent internal model governance to assure accuracy, reliability, and regulatory confidence in your proprietary risk frameworks.

Seamless Compliance & Global Sanctions Screening: Fully automated processes ensuring thorough adherence to regulatory mandates, coupled with comprehensive, real-time global sanctions and watchlist checks.

Optimised Operational Throughput: Intuitive tools enabling rapid, high-volume KYC due diligence and swift status verification, dramatically improving processing speed and minimising costly manual intervention.

By integrating KYCSolution™, you guarantee unwavering regulatory adherence while simultaneously achieving best-in-class operational efficiency and optimal expenditure control.

SHORT ONBOARDING PROCESS

We're revolutionising onboarding with a streamlined process that accelerates client access to services. By reducing delays and enhancing efficiency, we prioritise seamless user experiences. Our approach ensures swift compliance with regulatory requirements while maintaining robust security measures, enabling your business to focus more on growth and less on administrative burdens.

YEARS OF EXPERIENCE
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satisfaction guarantee
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EXPERT CONSULTANT
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