KYC & AML Solution
Speed up the registration process while complying with strict KYC AML regulations worldwide. Integrate DataPillar Pro’s state-of-the-art KYC and AML screening solutions. Our solution ensures that the verification process is completed in real-time, providing a seamless experience for your customers.
Advanced Tech Stack Technology
ML & OCR
Data Input Automation
3D Liveness Detection
Bio Metric Face Analysis
Advanced Tech Stack Technology
Ensure Verification To Trust
Make sure your customers are who they claim to be.
AML/KYC compliance is mandatory for banks, financial institutions and any business that deals with money. Implementing automated KYC checks can enable businesses to ensure seamless customer sign-in while combating identity theft and allowing customers to transact from anywhere, anytime.
Verify & Onboard Customers in Minutes
Are you tired of the cumbersome process of verifying and onboarding customers that takes days or even weeks? Introducing our cutting-edge KYC & AML solution that enables you to verify and onboard customers in just a matter of minutes!
KYC Use Cases
DataPillar at your service
DataPillar facilitates banking due diligence and enables online businesses to successfully meet their legal KYC/AML requirements through real-time identity verification. Our AI-powered KYC services effectively replace slow and manual KYC processes, improving the customer registration experience. DataPillar’s identity verification services can provide a number of benefits to organisations striving to meet AML/KYC compliance and streamline the customer onboarding process.
Customer Identification Program (CIP)
Customer Due Diligence for Banks
Banks require an effective customer due diligence process that differs from other businesses. The goal is to identify high-risk customers, combat identity theft and prevent financial crimes. To meet your KYC due diligence requirements, consider implementing a KYC digital identity verification solution. This solution from DataPillar Compliance solutions not only helps meet your regulatory obligations, but also offers convenient service to your customers and helps build trust in your business. Our solution also reduces the risk of human error and ensures compliance with global regulations.
Who Uses KYC
Explore KYC & AML Solutions
Our team management service fosters a highly effective work environment that encourages creativity, accountability, resourcefulness and problem solving.
Empower your team with our services, expand their skills and give your business a competitive edge with a professional on-demand workforce.
We use our sourcing techniques to attract the most qualified candidates with the necessary skills, work ethic and commitment to deliver your business.
At our company, we understand the importance of data privacy and the need for businesses to comply with data privacy regulations such as GDPR and CCPA.
We understand that data security is a top concern for businesses in every industry. That’s why we offer a Factor Authentication Service to help you enhance the security.
Our AML Screening services are designed to help you comply with anti-money laundering regulations and prevent financial crimes.Our experienced team work closely with you