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 !
Your KYC & AML Solution
Accessed from Anywhere, Anytime
- Negative List Search
- Electronic Identity Verification
- Electronic Document Verification
- Fraud Risk Analysis
PEPs, Sanctions, Adverse Media
Simple, Flexible Pricing Plans for PEPs, Sanctions, and Adverse Media Screening
Determine with whom you can conduct business
A Solution which aggregates thousands of government regulatory and law enforcement watchlists, sanction lists and PEP profiles checked on a daily basis using global insights. The software offers reduced false-positive alerts and seamless single API integration.
- Screening (PEPs, Sanctions, Adverse Media)
- Global sanctions lists
- Adverse media coverage
- Ongoing monitoring
- Enhanced due diligence reports
- Law enforcements
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.
- 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
Electronic Document Verification
Authenticate ID documents effectively
- 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
Who We Are
Blog and News
Frequently Asked Questions
Get the latest compliance information
What is Know Your Customer?
Why is KYC essential for your Firm?
How does KYC fight Financial Crime?
Screening (PEPs, Sanctions, Adverse Media)
- Politically Exposed Persons (PEP) lists.
- Global Sanctions lists.
- Adverse Media coverage.
- Ongoing Monitoring.