Automated KYC/KYB verification provider

AMLBot’s KYC/KYB solution performs multi-layered verification to ensure trust, security, and regulatory compliance:

• Document Verification

  Real-time authenticity and validity checks of IDs with personal data confirmation.

• Face & Video Verification

  Biometric checks to match selfies or video calls with ID documents.

• Address Verification

  Proof of residence through utility bills, bank statements, or official records.

• Company Check (KYB)

  Verification of registry data, directors, UBOs, activity type, and company status.

• Sanctions & PEP Screening

  Ongoing monitoring against global watchlists and politically exposed persons.

• Financial Checks

  Source of funds, payment method validation, tax ID, and financial viability documents.