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AML Screening & Digital Identity Verification Solutions. Simple and Affordable.

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Your KYC & AML Solution
Accessed from Anywhere, Anytime

iSPIRAL has launched the most holistic KYC & AML solution to date, the iKYC.eu platform. The services can be accessed through web portal (accessible from PCs & smartphones) as well through APIs !

iKYC.eu consists of the following Services:

  • Screening (PEPs, Sanctions, Adverse Media)
  • Electronic Identity Verification
  • Electronic Document Verification
  • Fraud Risk Analysis
200
Satisfied Clients
8000
Users
12
Countries
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Electronic Identity Verification

Digital Identity Verification
Verify over 100 million businesses and 4.5 billion people worldwide

Verify 4.5 billion identities using external data sources

To request a verification, you can send data such as Name, Address, Date of Birth, and National ID number, and we’ll instantly return the match results. Validate against hundreds of quality data sources – including sources from Telco networks, Banks, Consumer lists, Governments, Business Registrars and Utility lists – in 47+ countries.

Electronic Identity Verification (eIDV) Data Sources
  • Verify Person from 2 different positive sources e.g. Governmental National ID database (2+2 Match)
  • Verify Person from 1 positive source e.g. Governmental National ID database (1+1 Match)
  • Video Identity Verification for 6 billion people
  • Confirms validity of person (full name, address, date of birth)
  • Applies custom verification rules based on different countries
  • Use of public data, utility charges, postal address, telephone details etc.
  • In line with each jurisdiction regulatory obligations
  • Rapid, real-time identity verification
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Electronic Document Verification

Authenticate ID documents effectively

Frictionless ID document verification technology ensures you, onboard legitimate customers, quickly and securely. Customers can capture images of ID documents (Passports, Identity cards, Driver licences) using a mobile device or webcam, and these documents are then fully authenticated using Artificial intelligence and Machine Learning.
  • Verifies authenticity of documents (e.g. passports, ID cards)
  • Check for Authenticity of MRZ Code
  • Check for Tampered Information and Accuracy of Format
  • Compare ID document template with actual uploaded document
  • Check additional security elements such as holograms
  • Check Crumpled/folded Edges and for Photoshopped Elements altered
  • OCR Extraction of Data
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About Us

Who We Are

We help firms to earn confidence in managing AML, KYC and Financial Crime Risks. Our aim is to fight financial crime, fraud, human and drugs trafficking at global scale.
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Blog and News

Quality Read

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The Evolution & Revolution of Financial Crime – How Criminals Launder Money Through Cryptocurrencies

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The Pandemic and the Payments Sector – How RegTech is Meeting the Challenges of the European Market

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The 5 Most Sensational AML Fines of 2020

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Crypto Currencies are on the Rise Again and Regulators are Taking Action

FAQ

Frequently Asked Questions

Get the latest compliance information

What is Know Your Customer?

KYC is used to indicate all procedures that are being performed in identifying and verifying the legal entities and individual clients of a firm. Such processes include document verification and liveness detection, and are part of the client onboarding process.

Why is KYC essential for your Firm?

KYC is a vital process, enabling businesses to create an in-depth portfolio of their clients and report on information like if they are involved in any form of financial crime whether this is done intentionally or unintentionally

How does KYC fight Financial Crime?

KYC solutions are responsible for mitigating risk with primary focus is to verify the identity of your clients and analyse their behavioural activity and source of funding.

Screening (PEPs, Sanctions, Adverse Media)

Uses thousands of regulatory and law enforcement databases for client identification and creates an in-depth map of clients including detailed profiling of entities and other individuals related to them. Most valued and competitive database intelligence used today in screening and is differentiated from its competitors by price and ongoing monitoring.

  • Politically Exposed Persons (PEP) lists.
  • Global Sanctions lists.
  • Adverse Media coverage.
  • Ongoing Monitoring.

OCR for Utility Bills for Proof of Address

Optical character recognition (OCR) is a common method of electronically converting typewritten or printed text into machine-encoded text e.g. using utility bills.

Fraud Risk Analysis

Provides a real-time and to-the-point risk scoring, reputational data and gets updated based on information gathered from monitoring. It also monitors all images displayed by selected accounts in social media.

We are always happy to hear you. Contact Us