KYC & AML Services

CPAY's KYC/AML platform provides comprehensive identity verification and compliance automation for businesses operating in regulated environments. The service covers the full spectrum of customer and business due diligence requirements across global jurisdictions.

Verification Capabilities

• Document Verification: Processing over 4,000 document types across 240 countries
• Face Verification: AI-powered biometric matching with liveness detection
• Address Verification: Residential address validation
• AML Check: Anti-money laundering screening against global watchlists
• Company Check (KYB): Know Your Business verification for corporate clients
• Video Verification: Live identity confirmation sessions
• Source of Funds Check: Financial origin validation
• Ongoing KYC/AML Monitoring: Continuous compliance tracking post-onboarding
• Tax Verification: Tax status authentication

Technology

AI-driven cross-checks prevent fraud using face matching and examination of multiple security features including MRZ, RFID chips, and holograms. Advanced OCR technology automates entry of over 600 data types, eliminating manual registration errors.

Pricing & Integration

Pay-per-verification model starting at $0.20 per check. Businesses integrate via API and pay only for completed verifications. The five-step integration process covers: register on platform, create verification forms, integrate via API, users complete checks, and pay per verification.

Target Customers

E-commerce, real estate, retail, SaaS, online education, NFT checkout, gaming, and financial services including forex brokers, prop trading firms, and online casinos — any business needing compliant customer onboarding across global jurisdictions.