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DigiWalletOverview
Security
eKYC & ComplianceLive

KYC Review Built In, Automation on the Way

Customer and outlet KYC review is live today through an audit-logged admin console. Automated document and AML screening is next.

What's Included

Compliance Capabilities

Customer KYC

Live

Document submission and tiered KYC status per customer.

Outlet KYC/KYB

Live

KYC/KYB review for agent outlets before activation.

Admin Review Console

Live

Reviewers approve or reject KYC submissions with a documented decision trail.

Audit Logging

Live

Every admin action against a KYC record is logged.

Automated Document OCR & Liveness

Coming Soon

Automatic document verification and face-liveness checks instead of manual review.

AML / Sanctions Screening

Coming Soon

Automated screening against sanctions, PEP and watchlists.

Today vs Tomorrow

Manual Review Today

KYC today is a manual, maker-checker-style review: customers and outlets submit documents, and an admin approves or rejects them, with every decision audit-logged. That's reliable but not automatic. Automated OCR, liveness verification and AML watchlist screening would remove the manual step for low-risk cases.

Get Started

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ADMIN

A white-label digital wallet, agency banking & payments platform.

Solutions

  • Digital Wallet & Payments
  • Agency Banking
  • Cross-Border & Remittance
  • Merchant Acquiring
  • Prepaid Cards
  • eKYC & Compliance

Use Cases

  • For Fintech Startups
  • For Banks & Institutions
  • For Agents & Remittance Providers

Company

  • Security
  • Contact
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