Amani Ai • Trust how you onboard your users

How does Amani ensure secure identity verification without third-party involvement?

Amani uses 100% proprietary AI to verify identities directly, without relying on third-party databases. It processes government-issued IDs, passports, and driver’s licenses from over 247 countries and territories, enabling businesses to onboard users globally with confidence. The platform guarantees data privacy, scalability, and fast verification with unmatched accuracy, all within a customisable and streamlined workflow.

Is the age verification process user-friendly?

Absolutely. Users can simply upload their ID and take a selfie, with real-time guidance throughout the process. Amani’s quick and responsive system verifies age in seconds to ensure a smooth user experience while keeping platforms compliant and secure.

Can Amani be used for remote customer onboarding?

Of course. Amani's cloud-based platform enables full KYC and AML compliance during remote onboarding. Clients can securely onboard users anytime, anywhere, with automatic document capture, verification, and AML checks- all in one smooth process.

What makes Amani’s video KYC solution banking compliant?

Amani's video KYC solution is designed to meet the regulatory standards of financial institutions and licensing bodies such as the DIFC. It includes features like secure live video capture, liveness detection, and agent-assisted verification to ensure secure, compliant remote onboarding.

Can the delivery verification process be integrated into logistics apps?

Definitely! Amani’s APIs and SDKs allow delivery verification features to be embedded into existing courier or e-commerce platforms, enabling a fully branded and secure handoff process that enhances customer trust.

Can biometric login be used across multiple devices?

Yes, Amani supports cross-device biometric login, allowing users to authenticate seamlessly on various platforms. The system uses cloud-based matching and device-level liveness checks to ensure secure re-authentication.

How does Amani flag a high-risk transaction?

Amani screens the sender and receiver details of every transaction in real time against sanctions, PEP, and adverse-media lists. If either party triggers a match, the transaction is immediately flagged as high risk, an alert is raised in the analyst queue, and the case file shows the matched list entries for review and regulatory reporting.

How does Amani support driver registration for gig platforms?

Amani verifies a driver's ID, license, and face biometrics to ensure eligibility and prevent impersonation. It streamlines onboarding for ride-hailing, delivery, and other gig economy platforms, reducing onboarding time and improving trust.