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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.
Benefits
Enhanced Due Diligence
Collect the exact data you need through custom questionnaires tailored to your industry and risk management strategies.
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.
Streamlined Onboarding
Eradicate the need for time-consuming back-and-forth emails with applicants. Effortlessly request additional information during the verification process.
Reduced Fraud Risk
Gather comprehensive information to better assess potential risks associated with applicants.
Enhanced User Experience
Streamlined questionnaires offer your clients a user-friendly and efficient experience.
Simplified Data Management
All collected information is securely stored and readily accessible within your system or preferred channel, ensuring the utmost data protection.
Contact us to discuss your
verification needs
How it works
Design Your Questionnaire
Create custom questionnaires with various question types (multiple choice, text fields, document uploads, etc.).
Seamless Integration
Embed your questionnaire directly into your existing onboarding process for a smooth user experience.
Collect Essential Data
Gather all the necessary information from applicants for thorough KYC checks.
Automated Risk Scoring
Leverage AI-powered risk scoring to identify potential risk factors based on the collected data.
Data Access and Analysis
Easily access and analyse all collected information within your centralised system.
Advanced Features
There are many variations of ...
Conditional Logic
Personalise the questionnaire flow by displaying relevant questions based on previous answers.
Document Uploads
Request specific documents such as proof of address or source of funds directly within the questionnaire.
Risk Scoring Customisation
Tailor your risk scoring model by assigning weightings to different data points.
Multi-Language Support:
Offer questionnaires in multiple languages to cater to a global audience.
Integrations
Web SDK
Mobile SDK
REST API
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Get in touch
and book a demo
aIDentix is a seamless solution for identity verification that reduces friction and manual work associated with onboarding new customers, while ensuring compliance with KYC regulations by leveriging OCR technology and machine-learning.
