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Description
Our KYC, KYB and AML/CTF services will verify any individual or company in seconds.
What is it used for?
Our identity services are directly integrated with government databases as well as internationally trusted data sources.
Our biometric technology combined with government data
You can verify the identity of individuals or businesses in just seconds.
Key Features
Verify all Australian identity documents
Live Monitoring Services
Australian KYB Verification
International KYB
International AML/CTF Verification
Face Match
Liveness check eyes
Liveness check smile
Check the eyes for liveness in 5 steps
5 Steps - Liveness Check Smile
Many industries can benefit from our Identity Verification Service.
Included but not limited to: Banking, Finance, Lending Services, Real Estate, Health/Aged Care, Tourism/Migration, SaaS Service, etc.
Description
EnQualify is cutting-edge online identity verification platform, where we help businesses and individuals establish trust and mitigate fraud risk in a digital environment. Enjoy seamless and secure identity verification through the use of biometrics, AI based face recognition, OCR& video guided verification. Achieve up to 90% successful customer acquisition rates while enhancing operational efficiency and providing the best experience to your customers.
Our AI-driven, self-service KYC product automates ID verification, face verification, NFC verification, and liveness detection, all within 5 seconds! EnQualify eliminates server dependency by leveraging AI on mobile devices, offering an exceptional customer experience. This product enables remote customer acquisition through self-service or video calls, utilizing “AI on Mobile Edge” technology to make instant decisions using the device’s processing power.
Choose EnQualify to leverage the technology of the future today!
API Access
Has API
API Access
Has API
Screenshots View All
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Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Lakeba
Founded
2022
Country
Australia
Website
doxai.co
Vendor Details
Company Name
Enqura
Founded
2014
Country
United Kingdom
Website
enqualify.ai
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval