Automated KYC/AML Verification System
About This Service
Fully automated, scalable, and compliant KYC/AML system for fintechs and SaaS.
Key Benefits
What you'll get from this service
- Reduce fraud and manual verification work
- Meet KYC/AML compliance easily
- Instant verification experience for users
- Audit-ready reporting system
What's Included
Everything you need for your project
Detailed Information
FlexaPay builds and integrates automated KYC/AML verification systems that ensure your business meets regulatory requirements across jurisdictions. Our platform handles document collection, identity verification, and anti-money-laundering screening with precision.
Users can upload documents (ID, proof of address, business registration, etc.) through a secure portal. The system validates authenticity using AI-based OCR, facial recognition, and third-party compliance APIs (like Sumsub, Trulioo, or Onfido).
We also provide real-time watchlist checks (OFAC, EU, Interpol) and automatic decision workflows to approve or reject users instantly.
All data is encrypted in transit and at rest, with full GDPR and ISO 27001 compliance. A powerful admin panel allows you to review users manually, export reports, and monitor global compliance metrics.
Ideal for fintechs, payment processors, crypto platforms, and neobanks that need to automate verification while staying compliant.
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