How Does KYC for Customer Onboarding Work?
Our streamlined process minimizes friction for users during onboarding, creating a flawless user journey from start to finish:
01
Upload Documents
Customers simply upload a picture of their document for verification.
02
AI comparison
Our AI instantly matches and verifies customer details against submitted documents.
03
Quick results
Verification is completed within seconds, offering users a hassle-free experience.
Client Onboarding & KYC Process - Fully Tailored
With Smart AI, you can customize your KYC workflow. Adjust identity verification steps based on your specific needs.
ID Document Verification
Supports over 7,000+ document types from 220+ countries.
Face Matching
Ensures identity verification with a photo comparison.
Liveness Detection
Adds another layer of fraud prevention by confirming users are 'live.'
AML Screening
Ensures high-risk clients undergo rigorous due diligence and sanction checks.
Advantages of Smart AI
Fast and accurate verification
Regulatory compliance
Speed up account opening
AML Screening for due diligence
Maximize onboarding success
Better risk management
Where Is KYC for Customer Onboarding Needed?
Whether for age verification or complex due diligence, our KYC solutions ensure accuracy across multiple industries
Age-Restricted Products
Bank Account Opening
Sharing Economy Services
Wallets and Exchanges
Pricing
We offer flexible pricing packages tailored to your business needs, ensuring cost-effectiveness with outstanding performance. Contact us for consultation and detailed pricing.
24/7 support:
Available anytime to ensure, you're always served promptly.
(+84) 123 456 789