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Automated KYC & KYB That Keep You Ahead of Risk

Verify individuals and businesses in seconds with global coverage, configurable risk rules, and AI decisioning.

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Reduce False Positives with AI-Driven Precision

Idenza AI Agents continuously learn from onboarding and monitoring data, analyzing patterns across users, entities, and risk scores to distinguish genuine anomalies from noise — minimizing false positives, reducing manual reviews, and improving accuracy over time without sacrificing compliance coverage.

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Higher accuracy. Less noise. Smarter compliance.

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AI Agents That Learn

Continuously adapt based on feedback from onboarding and monitoring decisions.

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Fewer False Positives

Up to 40% reduction in unnecessary alerts. Faster approvals and smoother onboarding.

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Smarter, Faster Reviews

Filtered, prioritized alerts means compliance analysts focus only on cases that matter.

Key Capabilities

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Identity Document Verification

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PEP, Sanctions & Adverse Media

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Network Graph Analysis

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False Positive Reduction

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