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KYC Verification

Streamlined, Secure, and Compliance-Ready Identity Verification

Ensure seamless customer onboarding and compliance with our KYC Verification software. Automate identity checks, document verification, and AML screening while reducing operational overhead and maintaining regulatory compliance.

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KYC Verification Platform

Comprehensive KYC Verification Solutions

Our platform simplifies the verification of identity, address, and compliance checks for individuals and businesses. Integrate seamlessly with banks, fintechs, and digital service providers to accelerate onboarding and reduce fraud risk.

Automated Identity Verification

Validate government IDs, passports, and other documents with AI-powered OCR and facial recognition for accurate, instant verification.

AML & Compliance Checks

Perform background checks, PEP/blacklist screening, and regulatory compliance verification in real time to prevent fraud and adhere to guidelines.

"Using Anilax Software’s KYC Verification system, we onboarded thousands of customers in days rather than weeks, while maintaining full regulatory compliance." - Head of Operations, Fintech Startup
KYC Verification Illustration

Who Can Benefit?

Our KYC Verification platform is ideal for banks, fintechs, NBFCs, payment service providers, and enterprises seeking secure, fast, and compliant identity verification solutions.

Banks & NBFCs

Digitize account opening and loan processing with automated identity verification and compliance checks, reducing manual workloads and errors.

Fintech Startups

Integrate plug-and-play KYC APIs to onboard users faster while maintaining full compliance with AML and regulatory standards.

Payment Service Providers

Verify merchants and customers quickly with real-time ID checks, reducing onboarding friction and preventing fraudulent activities.

Enterprises & Corporates

Streamline employee onboarding and vendor verification processes with secure and auditable KYC procedures.

Government & Public Sector

Enable secure citizen identity verification for subsidies, benefits, and public services while ensuring regulatory compliance.

Agents & Distributors

Quickly verify customer identities before transactions, reducing risk and improving service reliability across networks.

Why Choose Our KYC Verification Platform?

Our solution combines automation, security, and regulatory compliance to help businesses onboard customers faster, reduce fraud, and maintain trust.

Automated ID & Document Checks

Verify IDs, passports, and government-issued documents with AI-based OCR and facial recognition technology.

AML & Risk Screening

Perform background checks, PEP/blacklist screenings, and transaction risk assessments for full compliance.

Multi-Channel Integration

Integrate with web, mobile, or enterprise platforms for seamless KYC verification across channels.

White-Label & API Access

Launch your own branded KYC verification solution or embed our APIs into your existing platform with full customization.

Real-Time Reporting

Monitor verification status, exceptions, and compliance metrics with comprehensive dashboards and downloadable reports.

Secure & Compliant

Ensure data privacy and security with PCI DSS, ISO 27001 compliance, and encrypted data storage for all KYC processes.

Frequently Asked Questions

Our software automates identity verification, KYC checks, and AML compliance to help businesses onboard customers efficiently and securely.

Yes, our platform is compliant with RBI, AML, and KYC regulations, as well as data protection standards like PCI DSS and ISO 27001.

Yes. Our APIs can be easily integrated with web apps, mobile apps, and enterprise platforms for seamless identity verification.

Absolutely. Customers can be verified via web, mobile, or agent-assisted channels in real-time.

We provide 24/7 technical support, integration assistance, and onboarding guidance to ensure smooth implementation.