What we build
AML, KYC and Identity Checks
Identity, verification, fraud prevention and compliance in one platform.
Planned: global user onboarding, ID and document verification, identity lifecycle management, continuous risk monitoring, automated KYC, KYB and AML screening, watchlist checks, and audit trails across markets. Deepfake detection, biometric liveness checks, and adaptive fraud monitoring are optional modules. Screening depends on licensed data providers, local regulation and legal review in each market, and biometric checks require the person's consent. The screens shown are concepts, and customization is available as per the client's needs.
What you get
- Customer and business onboarding with ID and document checks
- KYC, KYB and AML screening with watchlist checks
- Continuous risk monitoring and full audit trails
- Optional deepfake detection, liveness checks and fraud monitoring
Who it is for
Banks, fintechs, exchanges, agents and any business that must verify who its customers are before it serves them.
Every check is written to an audit trail.
How we work
Four steps from idea to a system in use.
- 01
Listen
We learn how your work runs today: who does what, with which files and rules.
- 02
Design
You see screens and a fixed scope with a plan and a price before we build.
- 03
Build
We deliver in short stages with live demos, so you steer as it takes shape.
- 04
Support
We deploy, train your team, and stay for fixes and the next improvements.
Other services
- Custom ERPInventory, sales, finance, HR and production in one system.
- Attendance SolutionsContactless personnel attendance, and locating a person, by face.
- Native AI DeploymentAsk questions of your own documents, on your own servers.
- Custom Automations & AgentsConnect the tools you already use and remove manual steps.
- Focused AppsA focused tool for one process, in weeks rather than months.
- Mobile Apps DevelopmentPhone apps for your teams and customers, built around your process.
- Interactive Website DevelopmentWebsites that present your work and run your content.
Questions
Straight answers before you start.
Do you build from scratch or customise a package?
Both exist. For custom work we build around your process. For accounting we also offer Daftar and Firm ERP as ready-made products.
How long does a project take?
A small app can take a few weeks. A full ERP is delivered in stages over months. We give a timeline and price after the design step, not before.
Can the AI run without sending our data to the internet?
Yes, that is the purpose of the locally hosted option. It needs suitable hardware, which we help you size.
Is facial recognition lawful for us?
It depends on your country, your purpose and consent. We build consent, retention and access controls into the system, but you should confirm legal requirements for your situation with a qualified adviser.
Where are you based?
We are building our presence in the United Arab Emirates and serve clients across the Gulf. We work remotely with live demos.
Contact
Have a workflow that needs a system?
Describe how it runs today. We will reply with questions and a proposed next step.
Start the conversation