DoxAI 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.

Pricing

Free Version:
Yes
Free Trial:
Yes

Integrations

No Integrations at this time

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Company Details

Company:
DoxAI
Year Founded:
2013
Headquarters:
Australia
Website:
doxai.co

Media

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Product Details

Platforms
SaaS
Windows
Mac
Linux
iPhone
iPad
Android
Chromebook
On-Premises
Type of Training
Documentation
Live Online
Webinars
In Person
Videos
Customer Support
Phone Support
24/7 Live Support
Online

DoxAI Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

DoxAI Lists