AE
- AE
IN
PK
OM
QA
E KYC
Alliance Network E KYC is an automated identity verification platform designed to accelerate onboarding while meeting regulatory requirements. The solution combines ID document capture, liveness detection and watchlist screening to enable secure digital account opening.
KEY BENEFITS
- faster customer onboarding
- fewer manual reviews
- stronger fraud prevention and regulatory compliance
CAPABILITIES
- OCR and MRZ parsing
- biometric face match and liveness checks
- AML and PEP screening
- configurable risk‑based workflows and audit logs
OUTCOME
- reduced time to activate accounts
- lower operational costs
- and a compliant verification process that scales across channels
Features
Easy Merchant Onboardings
Integrations with ICP for Merchant Verification
Merchant Management
Integration with ICP for General Verification
Cutting-Edge POS
Increase efficiency and deliver new revenue streams with plug and play integrations.
