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Simplify Client's Onboarding & Strengthen Compliance with Custom KYC Questionnaires

aIDentix empowers you to collect essential client information, assess risk, and easily ensure regulatory compliance.
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8+ customers are satisfied with our service
Research collaboration with Technical University of Sofia
UniCredit partner in digital identity verification
UBB trusted partner for biometric KYC solutions
Benefits_

Custom KYC

Ensure regulatory compliance with aIDentix
Biometric authentication software by aIDentix

Simplified Data Management

All collected information is securely stored and readily accessible within your system or preferred channel, ensuring the utmost data protection.

Streamlined Onboarding

Eradicate the need for time-consuming back-and-forth emails with applicants. Effortlessly request additional information during the verification process.

Improved Efficiency

Automate KYC processes and automate risk scoring for faster decision-making.

Enhanced User Experience

Streamlined questionnaires offer your clients a user-friendly and efficient experience.

Reduced Fraud Risk

Gather comprehensive information to better assess potential risks associated with applicants.

Enhanced Due Diligence

Collect the exact data you need through custom questionnaires tailored to your industry and risk management strategies.
Biometric authentication software by aIDentix

Simplified Data Management

All collected information is securely stored and readily accessible within your system or preferred channel, ensuring the utmost data protection.

Streamlined Onboarding

Eradicate the need for time-consuming back-and-forth emails with applicants. Effortlessly request additional information during the verification process.

Improved Efficiency

Automate KYC processes and automate risk scoring for faster decision-making.

Enhanced User Experience

Streamlined questionnaires offer your clients a user-friendly and efficient experience.

Reduced Fraud Risk

Gather comprehensive information to better assess potential risks associated with applicants.

Enhanced Due Diligence

Collect the exact data you need through custom questionnaires tailored to your industry and risk management strategies.
How it works

Flexible, Form-Based KYC Made for Efficiency

Collect the right information at the right time with flexible, compliance-ready KYC questionnaires that simplify identity verification.
aIDentix official logo in reversed format with transparent background
01
Design Your Questionnaire
Custom questionnaires Various question types. Multiple choice Document uploads.
02
Seamless Integration
Embed your questionnaire directly into your existing onboarding process.
03
Collect Essential Data
Gather all the necessary information from applicants for thorough KYC checks.
04
Automated Risk Scoring
AI-driven risk scoring to detect potential risk factors from collected data.
05
Data Access and Analysis
Easily access and analyse all collected information within your centralised system
Advanced Features

Designed for Real-World Demands

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Go beyond identity checks with dynamic, customizable questionnaires that help you collect, verify, and evaluate user data - securely and in full compliance.
01

Conditional Logic

Personalise the questionnaire flow by displaying relevant questions based on previous answers.
02

Document Uploads

Request specific documents such as proof of address or source of funds directly within the questionnaire.
03

Risk Scoring Customisation

Tailor your risk scoring model by assigning weightings to different data points.
04

Multi-Language Support

Offer questionnaires in multiple languages to cater to a global audience.

aIDentix integrates with your
internal and external data providers

A diversified set of data sources spanning the financial services industry.
Web SDK
Connected
Mobile SDK
Connected
REST API
Connected
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Connected

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