A.ID - COMPLIANCE AS A SERVICE

Customise your onboarding flows

A.ID’s systemic approach to customer data allows you
to connect all the dots regarding who your customer is
Each data point related to the customer is connected
together in a single profile, no matter how complex
the customer structure is
Easily see and understand the connections between various group entities, owners, directors and
controlling individuals
Make truly informed decisions

A.ID offers a wide range of AML screenings to ensure our clients
are compliant no matter the regulatory jurisdiction:

AML screenings cover various sanction lists, PEP lists and adverse media search
Ongoing AML screening allows you to screen your end-users in predefined internals
Access to global company registries
Crypto-currency wallet screening toolset

A.ID ensures transparency between entities subject to KYCC requirements
and their banking partners.

KYCC is a derivative of the standard KYC process, which was necessitated from the growing risk of fraud originating from fraudulent individuals or companies that might otherwise be hiding in second-tier business relationships. i.e. (a customer's customer).
A.ID has created a transparent KYCC process to authenticate and share corporate client information before any transaction is executed.
Compliance agents can share or hide the selected customer case making sure that only the needed information is visible to their banking partners.
Shared information is hosted in a decentralized way and not in some shared database, ensuring the highest privacy and security of the end-user data.

No integration required to start using our services

Start from simply pasting a shortlink to your own application

Extensive whitelabel options

Easy API integration available for complex applications