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Verify and validate with human-in-the-loop KYC process automation
Maintain your integrity and protect against fraud and security threats to create the safest possible environment for onboarding. Automate processes that are highly prone to human error with room for intervention.
Save precious time, capital, and your reputation in your onboarding process
What it can do?
Our sophisticated AI technology excels in extracting and validating critical customer data from a variety of documents, including ID cards, passports, and other KYC documents. With our integrated validation and risk assessment capabilities go the extra mile, giving you reliability and security in your automated KYC solutions.
Types of KYC Documents
Identity Cards
Passports
Driver’s Licenses
Utility Bills
Bank Statements
Tax Returns
Employment Letters
Proof of Address
- Automated data extraction
- Validate data against official databases
- Risk assessments with integrated analytics
- Identification of potential fraud or compliance issues
Advanced Document Recognition
Sanad.ai's advanced OCR technology precisely extracts and processes data from a variety of KYC documents, including passports, ID cards, and utility bills. This feature guarantees exceptional accuracy, accelerating the verification process and delivering on KYC compliance requirements.
Robust Data Validation
Our AI-powered validation system meticulously cross-checks extracted KYC data against multiple databases and compliance regulations. This powers reliable accuracy in data verification and the detection of inconsistencies and potential fraud.
Smooth System Integrations
Effortlessly integrate Sanad.ai into your current KYC workflows and systems. Our automated KYC solutions facilitate smooth data flow and consistency across platforms, boosting efficiency while minimizing manual interventions and operational mishaps.
Security and Compliance
Safeguard sensitive KYC information with Sanad.ai's advanced encryption protocols and security measures. Our KYC process automation upholds the highest standards of data protection to strictly comply with regulatory requirements and fortify defenses against unauthorized access.
Which Industries Can Benefit from
Sanad.ai’s AI-powered Efficiency?
Financial Services
Credit Unions
Investment Firms
Healthcare
Hospitals
Health Insurance Providers
Government Agencies
Immigration Departments
National Security Agencies
Real Estate
Property Management Firms
Real Estate Agencies
Legal and Professional Services
Law Firms
Accounting Firms
Telecommunications
Mobile Network Operators
Internet Service Providers
Why Choose Sanad.ai?
Fast and Error-free Verification
Without KYC process automation the potential for error is exponentially higher than manual entry. These errors, however, are no match for the accuracy of our machine learning capabilities that adapt and learn on the job to combat anomalies and suspicious data points.
Superior Compliance Protocols
Cut down on the cost of compliance and staying in touch with ever-changing regulations. Our automated KYC solutions continuously update compliance features to align with current regulations meaning huge cost reduction with almost no effort.
Fraud Detection Capabilities
Fraudulent activity has the ability to cripple even the most established institutions. Combat the biggest dangers of the onboarding process by deploying our advanced AI and machine learning algorithms to detect and prevent fraud by accurately verifying customer documents.
Simplified Integration
Connecting to systems specific to industry has been known to be problematic. But Sanad.ai’s ability to integrate with all manner of CRMs, ERPs, and financial software delivers a smooth and efficient KYC workflow without extensive IT resources.