Digital KYC
OCR, extraction, and classification for passports, IDs, utility bills, and corporate documents.
AML & risk
Sanctions/PEP screening scaffolds, risk scoring, and AI-explained decisions.
Fraud detection
Expiry checks, forgery flags, and low-quality warnings on every upload.
Ops dashboards
Real-time queues, SLA timers, and performance KPIs for reviewers and managers.
AI copilot
Automatic customer summaries and suggested next actions for KYC officers.
Compliance-grade
Row-level security, role-based access, and an immutable audit trail.