AI Agents for Financial Crime Detection
Instant Verification
Empowering compliance teams with intelligent automation across AML, Sanctions, and KYC. Our AI-driven agents deliver continuous monitoring, real-time risk assessments, and deep insights to help you stay compliant, efficient, and ahead of financial crime.
Global Reach
Enhanced Security
Seamless Integration
Understand and Investigate
Identify risk in real time with explainable signals like IP anomalies, hesitation, and shortcut behavior. Centralize escalated cases for faster reviews and spot fraud patterns with ease so your team can act with speed and confidence.
Align Risk with Policy
Create flexible status flows to match your risk processes - whether flagging, approving, or reopening cases. Maintain full visibility and stay agile as threats evolve.
Automate workflows
Automatically trigger workflows when a case is created, update CRM records, schedule reverification, and connect with your existing tools to stay ahead of risk. Proactively close gaps and keep compliance on track without manual effort.
Decisions in seconds,
not days
AI Verification quick, easy, and fraud-free
AI-Powered Verification
Leverage the power of artificial intelligence to verify identities in real-time. Our system uses advanced algorithms to analyze biometric data, documents, and more.
Global Coverage
Our platform supports identity verification in over 200 countries, ensuring your business can operate smoothly no matter where your customers are located.
Enhanced Security
Leverage the power of artificial intelligence to verify identities in real-time. Our system uses advanced algorithms to analyze biometric data, documents, and more.
Seamless Integration
Easily integrate our platform into your existing systems with our developer-friendly APIs. Enjoy quick setup and hassle-free operation.
Stay ahead of regulatory requirements with our comprehensive compliance tools. Our platform supports KYC, AML, and GDPR compliance, ensuring your business meets all necessary standards.
Compliance Ready
How it Works
Key features are the core selling points of a product, and they are typically highlighted in marketing materials and product...
Upload Document
Users start by uploading a photo of their government-issued ID, passport, or driver's license.
Upload Here
Confirmation
Receive instant confirmation of the user's identity, allowing you to proceed with confidence.
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Facial Recognition
Our AI technology performs a facial recognition scan to match the user's face with the photo ID, ensuring the person is who they claim to be.
Verification
The system verifies the authenticity of the document and the identity of the user within seconds.
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Financial Services
Enhance your KYC and AML processes with our robust identity verification solutions. Ensure compliance and reduce fraud risk.
Tailored Compliance Solutions Across Industries
E-Commerce
Build trust with your customers by verifying their identities quickly and securely. Prevent fraudulent transactions and streamline your onboarding process.
Travel
Ensure the safety and security of your travelers with our comprehensive verification system. Verify identities at booking, check-in, and beyond.
Healthcare
Protect sensitive patient information and comply with healthcare regulations. Verify identities with ease and accuracy.
Who We Are
At Kyceer, we are dedicated to revolutionizing identity verification. Combining advanced AI technology with a user-friendly interface, we provide businesses with the tools they need to verify identities quickly and accurately.
Our Mission
To provide secure, efficient, and reliable identity verification solutions that help businesses prevent fraud and comply with regulations, while enhancing user experience.
Our Vision
To become the global leader in AI-powered identity verification, setting the standard for security and innovation.
Kyceer global trust platform
Award-winning IDV solutions for highly-configurable, fast and accurate verification, screening and monitoring.
98%
First Time
Rate
58
Languages
Supported
10K+
Documents
Covered
6s
Get instant verification