Integrations
All integrationsAutomated KYC & AML
Automate on-boarding and identity verification with advanced KYC and AML automation for individual and corporate users, across the globe. Meet global regulatory requirements and mitigate risk with an easy-to-use solution including facial recognition, 3D liveness detection, global document verification and fraud prevention tools.
- Data Analytics
- Fraud Detection
- Integrations
- KYC and AML
- Regulatory
Messaging & Protocols
- Europe, America, Asia, Africa and Australia
- Supports over 200 countries
- Over 1500 document checks
- Fraud prevention layers
- Automate single and periodic checks
- Get machine-readable data in milliseconds
- Sanctions (EU, UN, OFAC, SECO, HM Treasury)
- Politically Exposed Person lists
- Interpol
- Lost and stolen documents
- Financial Crime databases
Obermind Platform provides server-side Automated KYC & AML solutions.
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