KYC / KYT / AML Turnkey Solution — we automate this process without extra costs or errors
A comprehensive solution that fully automates customer and transaction checks. Minimum costs, maximum accuracy and risk protection.
They trust us
Our partners
Possibilities
Solving all key challenges
We provide a full technological solution for customer verification and financial transaction monitoring, including:
KYC (Know Your Customer)
automatic and highly accurate customer identification and verification through documents and biometric data, ensuring speed and precision of the process.
KYT (Know Your Transaction)
real-time transaction monitoring to detect suspicious activity, perform risk analysis, and prevent fraud.
AML (Anti-Money Laundering)
automated anti-money laundering system compliant with current legislation and European standards, ensuring compliance and reduced risk of penalties.
Algorithm
How it works
We help exchanges quickly and legally verify customers without complex integrations
1

Automatic document verification
Instant automatic document authenticity checks with up to 99.7% accuracy. Fully eliminates human errors and speeds up verification processes.
Instant automatic document authenticity checks with up to 99.7% accuracy. Fully eliminates human errors and speeds up verification processes.
2

Intuitive interface for staff without training
A convenient and user-friendly interface that allows even new employees to start working quickly. No special knowledge or additional training required.
A convenient and user-friendly interface that allows even new employees to start working quickly. No special knowledge or additional training required.
3

Compliance with current standards
Full compliance with European AML and KYC standards. We guarantee protection of your business from regulatory risks and fines.
Full compliance with European AML and KYC standards. We guarantee protection of your business from regulatory risks and fines.
Facts
Dry but impressive numbers
Maximum verification accuracy, lightning-fast customer verification, and significant reduction in operational costs. Full automation that delivers outstanding efficiency.
99.7%
verification accuracy — automation almost completely eliminates human errors.
30s
per check — that’s all the system needs for flawless customer verification.
15m
saved per client — fast automated verification significantly shortens service time.
They trust us
Our customers reviews
We help exchanges quickly and legally verify customers without complex integrations
Contact us
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