KYC,
FinCrime & AML
Our solution marks a paradigm shift in how you tackle KYC, Risk, AML Compliance and Financial Crime. Helping you reduce false positives and shorten onboarding cycles.
We provide a full Risk profile for your identity user, be that an individual, business, charity, vessel, or aircraft. This means KYC, Sanctions, PEPs, RCAs, AML, Adverse Media is all complete and available to your business immediately.
By linking a complete risk profile to a digital identity, our Identity solutions use the power of AI-driven AML and FinCrime risk detection to reduce false positives by over 70% and shorten your onboarding cycle time by over 50%.
Reduce false positives
Our solutions use AI-driven AML and FinCrime risk detection to reduce false positives by over 70%.
Speed up onboarding
Our identity solution comes with a full risk profile, shortening onboarding times by over 50%
Lower Costs
We have no need for manual processes, meaning we can provide the most powerful solution available at a fraction of the cost. Our accurate data and automated processes further lower your costs.
Real time OKYC
User profiles are re-assessed every 15 minutes, this ensures your risk-based approach is always applied. Ensuring your customer base is within risk appetite and that you always remain compliant.
Increase compliance team productivity
Seamlessly integrate IDC to your back-office systems, leveraging our FinCrime API and event-based notifications. Pull KYC and all risk-based profile data into your CRM, or case management tools.
Calibrate your risk approach
Apply your risk appetite to a digital identity, and empower your systems to make automated, binary risk decisions.
On-going KYC (OKYC) & Risk Monitoring
- Comprehensive profiles
- Automatic Updates
- Classification Accuracy
7hrs
Ahead of the official source email
15 mins
Monitoring updates
1,000s
of government regulatory and law enforcement watchlists
Global Sanctions & PEPs coverage
- Fuzzy matching
- Instant Updates
- Structured Profiles
Global
Insights with better coverage
QA
Guided and assured by risk experts
100%
PEP profiles checked for updates
Adverse Media
- Comprehensive profiles
- Automatic Updates
- Classification Accuracy
30,000
Profiles updated everyday
200+
Countries and territories
150m
Articles read per month covered
Keep a clear audit trail
Our solution allows you to keep updated records of all customer verifications and risk screenings. The data is immutable and readily available through your own IDC agent interface.
Reusable KYC credential saves money
Our innovative platform simplifies the ID verification and KYC process, enabling you to verify your customer’s identity just once and reuse the data whenever you need it.
Why ID Crypt?
Team Experience
With a background in providing systemically important solutions and infrastructure, our software is always on, always available, highly secure, and ultra-resilient.
Future-Proof Identity
Highly secure and automated. Users only need to verify their identity details once with IDC to create a reusable digital ID they can use again instantly.
Built for your business
Our flexible platform allows us to develop additional checks to enhance your user identity verification. All while providing seamless, fast and secure digital identity.
Get Started
Try our App now
