Professional Feature Suite
SmartKYC provides a comprehensive toolkit designed to handle the complexities of modern compliance. Every feature listed below is included in your flat 4 AED rate.
Online Liveness Check
Verify that your customers are who they say they are, in real-time
Our AI-powered liveness detection requires users to perform a simple facial movement or scan to prove they are physically present. This is a critical defense against "spoofing" attacks using photos, videos, or masks. By integrating this, you gain the highest level of identity assurance, significantly reducing identity theft and ensuring that your digital onboarding is as secure as a face-to-face meeting.
Automatic Passport Identification
Instantly extract and verify data from international travel documents
The system uses advanced Optical Character Recognition (OCR) to read the Machine Readable Zone (MRZ) of passports from over 190 countries. This eliminates the need for manual data entry, which is often riddled with human error. For your business, this means faster processing times and a smoother user experience, as customers simply snap a photo and the software does the rest.
National & Emirates ID Automated Identification
Tailored verification for local and global residency cards
Our AI-powered liveness detection requires users to perform a simple facial movement or scan to prove they are physically present. This is a critical defense against "spoofing" attacks using photos, videos, or masks. By integrating this, you gain the highest level of identity assurance, significantly reducing identity theft and ensuring that your digital onboarding is as secure as a face-to-face meeting.
Email Verification
Ensure a direct and valid line of communication with every user
This feature performs a real-time check to confirm the email address provided is active, reachable, and not associated with "disposable" or high-risk domains. Verifying emails at the start of the journey prevents bot registrations and ensures that your legal notifications and invites actually reach the client. This drives down "ghost" accounts and improves the quality of your CRM data.
Phone Verification
Secure your onboarding with two-factor SMS authentication
By sending a one-time passcode (OTP) to the user's mobile device, SmartKYC links a physical device to the digital identity. This adds an extra layer of security and helps prevent fraudulent bulk-account creation. For your business, this reduces the risk of "account takeovers" and provides a verified mobile number for future high-priority communications.
Document Verification (e.g., Utility Bills)
Automated proof of address and residency validation
Our software scans uploaded documents like utility bills, bank statements, or tenancy contracts to verify the user's current address. This is a standard requirement for "Know Your Client" (KYC) protocols to prevent money laundering and fraud. This feature benefits you by automating the tedious task of reading and cross-referencing addresses, allowing for instant residency confirmation.
AML Automated Verification
Screen users against all global and national sanctions lists
Every applicant is automatically checked against a comprehensive database of Sanctions, Politically Exposed Persons (PEPs), and adverse media lists. This is the cornerstone of anti-money laundering (AML) compliance. It protects your business from heavy legal fines and reputational damage by ensuring you never inadvertently do business with restricted individuals or entities.
Unlimited Forms & Custom KYC Documents
Total flexibility to build the exact workflow your business needs
Create an unlimited number of custom forms using any field type—from dropdowns and date pickers to file uploads and long-form text. No two businesses have the same risk profile; this feature allows you to tailor your data collection to your specific legal requirements. The benefit is total control: you can build, iterate, and deploy new compliance journeys without needing a developer.