Streamline customer onboarding, reduce fraud, and ensure regulatory compliance with our cutting-edge AI verification platform built for financial institutions.
Our AI platform handles the complete KYC lifecycle, from document verification to ongoing monitoring.
Instantly verify IDs, passports, and documents from 200+ countries with advanced OCR and fraud detection.
Facial recognition and liveness detection to ensure the person matches their documents in real-time.
Real-time screening against global sanctions lists, PEP databases, and adverse media sources.
AI-powered risk assessment that adapts to your institution's unique risk appetite and policies.
Automated audit trails and regulatory reports for GDPR, FATF, and local banking regulations.
RESTful APIs and SDKs that integrate seamlessly with your existing core banking systems.
Get up and running with our KYC platform in four simple steps.
Connect our APIs to your onboarding flow with just a few lines of code.
Set your verification requirements and risk thresholds in our dashboard.
Customers submit documents and complete biometric checks in minutes.
Receive instant verification results and risk scores for each customer.
Join 150+ banks that trust Hayasa Labs for their customer verification needs.
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