Automated

ComplianceAML / KYC Compliance

AI-powered scanning, customer documents, image and signature verification, with risk profiling all automated and audit-ready.

False Positive Reduction

67%

Scan Speed

< 2 sec

Explore Use Cases

OFAC Watchlist Scan

SDN + Consolidated Sanctions List

Recent Scans

Live Updates Enabled

Priya Sharma

KYC-2024-0891

Assessment

Low Risk

Mohammed Al-Rashid

KYC-2024-0892

Assessment

Medium Risk

Arun Krishnamurthy

KYC-2024-0893

Assessment

Low Risk

Recent Scans

Live Updates Enabled

1,247

Scanned Today

Flagged

1,244

Cleared

< 3 min

Full KYC Onboarding

200+

Watchlists Screened

99.1%

Signature Verification Accuracy

100%

Audit Trail Coverage

The Transformation

Manual Compliance is Broken

Manual Compliance

KYC takes 45 minutes — customers abandon

With FinEye

Full KYC completed in under 3 minutes, zero friction

Manual Compliance

Watchlist screening done manually prone to error

With FinEye

Real-time screening against 200+ global watchlists

Manual Compliance

Signature verification is visual, subjective, slow

With FinEye

Behavioral biometric signature verification 99.1% accuracy

Manual Compliance

SAR preparation takes 4–8 hours per case

With FinEye

Risk scores update in real-time with every transaction

Manual Compliance

Risk profiles updated quarterly at best

With FinEye

SAR auto-generated with evidence in under 30 minutes

Manual Compliance

Audit prep requires pulling records from multiple systems

With FinEye

Single audit-ready dashboard always exam-ready

KYC Flow

End-to-end KYC in one unified flow

From identity capture to final approval every step automated, verified, and logged. FinEye orchestrates the complete KYC journey with zero manual handoffs.

Image and ID Verification

AI-powered facial detection, name match against government ID, and document authenticity checks all in under 30 seconds.

Document Capture

Name Match

ID Match

IDP Extraction

Signature Verification

Dynamic behavioral biometric analysis of signature strokes pressure, velocity, angle. 99.1% accuracy, zero subjectivity.

Wet signature capture

AI pattern matching

Forgery detection

Tamper Detection

Risk Profiling

Continuous risk scoring based on transaction behaviour, geography, background verification . Updates in real-time.

Watchlist screening

Background check

Risk classification

Automated SAR Filing

Auto-generates SAR reports with attached evidence. Reduces 4–8 hours of manual preparation to under 30 minutes.

Compliance officer review

Digital approval

Audit record created

Compliance in Action

FinEye AML/KYC in Practice

Customer presents government-issued ID

Identity capture & validation

30 sec

AI scans, extracts, and validates ID authenticity

Document intelligence

20 sec

Face match against ID documents

Biometric verification

15 sec

Risk assigned, KYC record created

Audit-ready profile

10 sec

Global watchlist screening

Sanctions & PEP checks

10 sec

Get Started

Take your bank beyond the branch

Ambassador Banking empowers your agents to serve customers anywhere with the security, compliance, and full transaction capability of a branch counter.

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