AML, KYC, ANTI-FRAUD

This independent microservice allows the automatic triggering of KYC, AML and anti-fraud processes. Seamlessly integrated with the MoneyMatrix payment platform, it gives you the multiple advantages of an all-inclusive solution, and it also works with third-party payment platforms, to offer you total flexibility.

Due Diligence Services
for Businesses of All Sizes

MoneyMatrix provides due diligence services to small, medium-sized and large-scale businesses. Our services include AI-based identity verification or KYC (Know Your Customer) measures. The Identity Verification suite is composed primarily of Facial Verification and Document Verification, with additional services included.

We offer unique, complete, and global coverage.

  • 150+ languages supported and verified
  • 3000+ documents supported
  • Ability to verify 7 billion people
  • AML screening through 1000+ sanction lists and 3000+ financial risk databases
  • No plugin required

Powered by data, specific rules, and human intuition, our fraud prevention mechanisms are meticulously applied to customer transactions or interactions. You can further optimize detection by automating analytics via our machine learning module. At the same time, our rule engine is easy to use, self-explanatory, and just one click away, without the need for any development touch.

You can automate analytics using our machine learning module to improve detection.

The process gives the possibility to apply multiple actions simultaneously or in parallel, depending on the need of your business, offering a complete user journey with minimum customer friction.

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