AI KYC
The RAALS AI KYC (Know Your Customer) module simplifies and enhances identity verification through AI-driven document analysis and facial recognition.
It automates data validation, risk scoring, and compliance checks to ensure that every client’s identity is confirmed accurately and securely.
By connecting with regulatory databases and internal sources, the module provides a seamless, compliant onboarding experience while reducing manual review times and minimizing human error.
Automated identity verification: Uses AI and biometrics for instant validation.
Compliance-ready: Aligns with AML, CFT, and KYC regulations globally.
Risk scoring: Evaluates and assigns risk levels to each verified customer.
Integration with watchlists: Cross-checks identities against sanctions and PEP lists.
Fraud prevention: Detects document forgery and identity manipulation in real time.