KYC Hub is an end-to-end compliance automation platform designed to simplify KYC and AML processes for businesses. The platform offers intuitive solutions for identity verification, ongoing monitoring, risk assessment, and compliance management. With features powered by AI and intelligent automation, KYC Hub enhances efficiency and accuracy in customer onboarding, enabling organizations to comply with regulations and mitigate risks associated with financial crimes. By offering a modular setup, businesses can customize their compliance needs, ensuring they meet regulatory requirements while providing a hassle-free customer experience.

Shufti Pro is a global identity verification platform that combines artificial and human intelligence to deliver highly reliable services. Offering solutions for KYC, AML, KYB, biometric authentication, and more, Shufti Pro supports over 3000 documents in 150+ languages across 230+ countries. Key features include real-time verification, document checks, facial recognition, and robust anti-spoofing techniques, making it an ideal choice for businesses looking to ensure compliance and prevent fraud.

MiniAiLive provides a suite of AI-powered tools such as Face SDK, Face Matching, Face LivenessSDK, ID SDK, and ID LivenessSDK. These tools are designed to detect faces, match facial images, verify customer identities and ensure liveness during identification processes. Our software is essential for businesses in the banking and financial sectors, helping them comply with KYC regulations and preventing fraud.

Aident.ai leverages advanced machine learning models to authenticate identities by comparing user selfies with government-issued ID photos. The platform features multi-step document scanning with OCR to extract and verify personal data, AI-driven liveness detection to prevent spoofing attacks, and automated fraud analysis that flags suspicious submissions in real time. Developers can integrate Aident using RESTful APIs or SDKs for iOS, Android, and JavaScript, enabling flexible deployment across web and mobile applications. Built-in compliance modules support global KYC and AML regulations, including GDPR and eIDAS. Aident’s dashboard offers live monitoring, detailed audit logs, and customizable workflows to optimize onboarding efficiency, reduce operational costs, and enhance security for businesses in finance, e-commerce, crypto, and more.

ComplyCube is a comprehensive platform designed to facilitate online identity verification, AML (Anti-Money Laundering) screening, and KYC (Know Your Customer) processes. The platform offers automated decision-making, reducing operational overheads and enhancing compliance. Key features include global AML screening, biometric verification, and real-time customer data verification, making it an essential tool for businesses operating in regulated sectors.

EntityMatcher is a tool designed to automate the matching, transformation, and categorization of data entries. This helps in determining if two entries (such as profiles, products, or records) refer to the same entity. Through its advanced algorithms and machine learning capabilities, EntityMatcher provides accurate, fast, and scalable identity resolution. It is particularly useful in scenarios requiring demographic matching, KYC validation, and identity verification across multiple datasets.