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Identity Verification & Background Checks

Verification, fraud prevention and background checking solutions
that your Trust & Safety team will love.

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We help you

Get more customers

Increase conversions by up to 40% with a slicker onboarding experience

Cut your costs

Save on your manual overheads and reduce spending by up to a third

Reduce your risk

Stay KYC compliant and reduce fraud

Our solutions

Identity & Document Verification

Determine if an ID is authentic and belongs to the user

– Verify ID documents
– Compare iD photo to selfie with facial recognition
– Scan utility bills, bank statements to Establish residency
– Extract and populate data from iDs and documents

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Background Checks

Confirm the authenticity of educational certificates, work experiences, licenses and good standing certificates.

-Primary source verification helps Healthcare and the Financial sectors to detect who present false or misleading credentials early and prevent them from practicing.

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Flexible integration

Whether you’re on web, mobile or need an on premise integration, we make it easy for you to integrate with us.

Android SDK

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Want To Know More?

Our experienced team is ready to talk anytime. If you’d like to know more about Amani’s products, we’d love to show you.

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