Transform Your Onboarding Process with Advanced KYC Technology
At Tech Factory Ltd, we understand that customer onboarding is a critical first step in building trust and ensuring regulatory compliance. Our KYC (Know Your Customer) Solutions are designed to streamline the onboarding process, reduce fraud, and enhance user experience — all while keeping you compliant with global regulations.
✅ Faster Verification
Automate identity checks and reduce onboarding time from days to minutes with real-time document verification and biometric authentication.
✅ Global Compliance
Stay compliant with AML, GDPR, FATF, and other international KYC regulations. We regularly update our systems to meet global compliance standards.
✅ AI-Powered Accuracy
Our solutions leverage AI and machine learning to accurately verify customer identities, detect document forgery, and flag suspicious behavior.
✅ Secure & Scalable
Built with enterprise-grade security, our KYC platform can scale with your business — whether you’re onboarding hundreds or millions of users.
Document Verification: Instantly validate passports, national IDs, driver’s licenses, and more — across 200+ countries.
Biometric Verification: Use facial recognition and liveness detection to prevent identity fraud.
AML Screening: Cross-check customers against global watchlists, sanctions, and PEP databases.
Ongoing Monitoring: Get real-time alerts on changes in customer risk profiles.
Custom Workflows: Tailor the KYC flow to suit your industry — whether it’s fintech, crypto, e-commerce, or healthcare.
A leading solutions provider with high-value research, analytics and business intelligence to the financial services sector.
We EMPOWER our clients to drive higher revenues.
We INNOVATE using our proprietary technology and automation solutions. Finally, we enable our clients to TRANSFORM their operating model and cost base.
