← Products · KYC-Ready
A manual KYC can’t clear
a SAMA reviewer.
SAMA holds newly licensed fintechs to bank-grade AML and KYC from day one — no grace period. We build the pipeline that reads the ID, matches the face, screens AML, and hands your officer an examiner-ready file. Run one now.
Hands-on
Run an onboarding. Watch the file assemble.
Pick a document and an applicant, then run the check — and try the watchlist-hit path to see the exception route.
Run a KYC check to watch the file assemble
A demonstration on sample identities: extraction, face match, liveness and AML screening mirror the real product, simulated in your browser. In production it runs inside your environment and data-residency boundary, engineered to ISO 27001, PCI DSS and PDPL standards.
The fix
Three steps, built and operated by us.
01 · Read
Our computer vision reads the Iqama, national ID or passport and extracts the fields — no human keying.
02 · Match & screen
Face match plus liveness replaces the branch visit, and the extracted identity is screened against AML, PEP and sanctions lists.
03 · Decide
An examiner-ready file with a full decision trail. Your officer reviews the exceptions, not every applicant.
Proof, not a prototype
The vision engine is ours, and live.
The capability that reads and face-matches an identity document is the same computer vision we built and operate on FitsYou.ai — turning an image of a person into precise, structured truth. We run it; we don’t hand you a model and a deck.
Document intelligence Computer vision AML screening
The business case
Put your numbers in. See what it’s costing you.
This isn’t a quote — it’s your exposure, computed from your own inputs. Adjust anything; the assumptions are shown.
The offer
- One onboarding flow live in your environment
- ID extraction + face/liveness + AML screening + examiner-ready file
- Measured abandonment and straight-through-rate lift on your applicants
- Built to SAMA expectations; ISO 27001 / PCI DSS / PDPL
- Expands into the banking suite: fraud, collections, contact-centre, doc automation
The pilot
Stand up the control in weeks.
A fixed-scope sprint deploys one onboarding flow to your environment — live extraction, face match, AML screening, and an examiner-ready file pack mapped to what SAMA expects. Then we operate it.