Automated
Compliance
AML / KYC Compliance
AI-powered scanning, customer documents, image and signature verification, with risk profiling all automated and audit-ready.
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
3
Flagged
1,244
Cleared
False Positive Reduction
67%
Scan Speed
< 2 sec
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
3
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
01
Manual Compliance
KYC takes 45 minutes — customers abandon
With FinEye
Full KYC completed in under 3 minutes, zero friction
02
Manual Compliance
Watchlist screening done manually prone to error
With FinEye
Real-time screening against 200+ global watchlists
03
Manual Compliance
Signature verification is visual, subjective, slow
With FinEye
Behavioral biometric signature verification 99.1% accuracy
04
Manual Compliance
SAR preparation takes 4–8 hours per case
With FinEye
Risk scores update in real-time with every transaction
05
Manual Compliance
Risk profiles updated quarterly at best
With FinEye
SAR auto-generated with evidence in under 30 minutes
06
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
Document upload
30 sec
AI scans, extracts, and validates ID authenticity
IDP Extraction
20 sec
Face match against ID documents
Biometric verification
15 sec
Risk assigned, KYC record created
Sanctions Check
10 sec
Global watchlist screening
Risk Profiling
10 secKnowledge base
Frequently Asked Questions
Answers to the most searched questions about AML compliance and KYC automation from screening and risk profiling to fraud detection.
What is AML KYC software?
What are the benefits of AI-powered KYC?
What is the best AI-powered KYC software?
How does digital identity verification improve onboarding?
How does AML automation improve compliance?
Why do financial institutions need CDD?
How does AI detect customers' activities?
How does FinEye simplify AML and KYC?
How are customers screened against watchlists?
How does KYC automation speed up customer onboarding?
How do banks assess customer profile risk?
How is signature verification automated?
How do banks prepare for regulatory audits?
How are suspicious activity reports generated?
How does an AML KYC solution help with fraud detection?
Get Started
Stay compliant. Stop competitive.
FinEye automates AML/KYC compliance a competitive advantage - not a bottleneck.
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