Digital Identity Verification & Screening Solutions

Digital Identity Verification is a process used to confirm the authenticity of a person's or business's identity online. This can be done using various data sources, documents, or biometric data. With Complytek's iKYC Platform, you can effectively verify the identities of over 100 million businesses and 4.5 billion people worldwide, ensuring compliance and reducing risks of fraud.

Artificial Intelligence (AI) and Machine Learning (ML) can significantly enhance the accuracy and speed of the identity verification process. They can automatically analyze, verify, and authenticate documents, reducing human error and making the process more efficient. Complytek leverages these technologies to offer comprehensive electronic document verification and frictionless ID document authentication.

Global verification reach is crucial as it allows businesses to validate identities from various countries, aiding in international operations and compliance with global regulations. Complytek's services cover 47+ countries, accessing hundreds of quality data sources for accurate identity validation globally.

To adapt to changing regulations, businesses need a scalable and flexible verification solution. Complytek's iKYC platform allows businesses to stay compliant with evolving regulations and scale their Anti-Money Laundering (AML) processes effortlessly.

PEPs (Politically Exposed Persons), Sanctions, and Adverse Media Screening are crucial aspects of a comprehensive risk assessment strategy. These ensure that businesses are not associating with high-risk individuals or entities, thereby avoiding legal issues and reputational damage. Complytek provides robust risk assessment through PEPs, Sanctions, and Adverse Media Screening as part of its comprehensive identity verification solution.