automate know your customer compliance
Streamline KYC processes with automated document extraction, verification, and regulatory compliance checks
THE CHALLENGE
KYC compliance requires collecting identity documents, verifying authenticity, screening against sanctions lists, and maintaining audit trails - all while keeping customers waiting.
OUR SOLUTION
paperwork automates the entire KYC workflow: extract data from identity documents, verify against government databases, screen against global sanctions lists, and generate compliance reports instantly.
benefits
why automate kyc automation
UAE Central Bank Compliant
Meet all regulatory requirements with automated compliance checks and audit trails
Real-time Verification
Verify customer identity in seconds, not days
Sanctions Screening
Screen against global watchlists and PEP databases instantly
Complete Audit Trail
Maintain detailed records of all verification steps for regulators
INDUSTRIES
faq
frequently asked questions
Which regulations does this support?
Our KYC automation is designed for UAE Central Bank compliance, FATF recommendations, and international standards. We support CDD, EDD, and ongoing monitoring requirements.
How does sanctions screening work?
We screen against 200+ global watchlists including UN, OFAC, EU, and local UAE sanctions lists. Screening happens in real-time with configurable matching thresholds.
Can this integrate with our existing systems?
Yes, our API integrates with core banking systems, CRM platforms, and compliance tools. We also offer pre-built integrations for common platforms.
ready to automate kyc automation?
see how paperwork can automate your documents