Enterprise-Grade Compliance Features Powered by Artificial Intelligence
From biometric identity verification to global sanctions screening, ComplyZap delivers the most comprehensive suite of AI-powered compliance tools available. Every feature is designed to reduce false positives and ensure maximum compliance across multiple regulatory frameworks.
Explore ComplyZap's comprehensive suite of AI-powered features including biometric verification, document intelligence, PEP screening, sanctions monitoring, and fraud detection. See why businesses worldwide trust our platform.
Our proprietary artificial intelligence engine analyzes facial geometry, skin texture, and micro-movements to verify identity with unmatched accuracy. The system detects presentation attacks including photos, videos, masks, and deepfakes, ensuring only genuine individuals gain access.
Technical Capabilities
- 3D depth perception and analysis
- Passive and active liveness detection
- Multi-angle facial capture
- Document and face matching
- Real-time recording for audit trails
- Facial recognition matching against ID documents
Business Benefits
- Eliminate identity fraud at the onboarding stage
- Reduce onboarding review requirements by 90%
- Meet global KYC compliance requirements
- Provide seamless user experience across devices
- Maintain comprehensive audit trails for regulators
Cost Effective Service
Access enterprise-level compliance tools with a pay-as-you-go model, with no commitment or minimum spend required. Our AI automation helps you save up to 60% compared to manual processes.
Region Specific
Our platform is intimately familiar with your local legislation and is able to provide services tailored to your specific AML/CTF obligations.
Tailored Consultation
A comprehensive solution can be tailored towards your specific feedback and the sector you'd like to oversee you run.
Comprehensive Framework
Access a structured and comprehensive framework to assess your compliance with key AML/CTF requirements.
Residual Risk
Implement controls to address identified gaps in your compliance processes and reduce the residual risk associated with your business.
Identify Inherent Risks
Determine your inherent risk vulnerabilities that exist within the market, sector, and customer base before implementation of safeguards.
Save costs by onboarding more verified users
Join hundreds of businesses that successfully integrated ComplyZap in their processes and saved money on failed verifications.
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