Ixsight is looking for passionate individuals to join our team. Learn more
Ixsight is looking for passionate individuals to join our team. Learn more
Ever had the feeling that Identity Proof is not enough? Use KYC Reverifix – reverify KYC through Mobile Screening, web-track or Face Match using our Solutions Mobi-intel, DigiFootPrint and PixMatch. Leaving it to chance or using unidimensional checks – leaves a small window of risk unattended.
Establish better risk profiles using AMLComplai Smart Onboarding. Whether you are a Fintech, NBFC, Financial Service Provider, Insurance or any Industry – Onboarding Due Diligence is critical. Classify Customers as High, Medium or Low Risk. Automated Screening, KYC Risk Scoring, KYC Reverification are the gateways before you onboard a customer. AMLComplai empowers you with all these tools.
These lists contain various fields, formats and text content. Data is contextually extracted and updated while our best-in-class Data scrubbing solutions ensure maximum checks with most accuracy.
You shouldn’t be turning away a good customer or welcoming onboard a potential bad one either. Our high fidelity Data Matching Software proven on over 1000 million records – is at work everyday to make matching work better for you.
Choose your AML Sanction lists
Connect to our APIs
If a list is not there – ask for it
Easy to deploy
Have questions? We re here to help
Talk to usThe customer is all important, but a good customer is more important. Measuring goodness during onboarding, high volume transactions have become a challenge. Increasing compliance, cross-border transactions, and online onboarding means extra vigilance at the gatekeeper level. This is where our negative list and AML software screening solutions come in to protect your business where you need it most.
We use advanced AML and text-matching algorithms that handle spelling variations, abbreviations, and data inconsistencies. This ensures accurate detection, scalability, and reliable results during screening.
Customers are screened both at the time of onboarding and continuously afterwards, so even if a person is added to a sanction or negative list later, the system will catch it.
The platform cross-checks customer data with multiple global and regional sanction lists, PEP lists, defaulter records, and even your own internal blacklists for complete coverage.
By using configurable rules, fuzzy matching, and real-time alerts, the system reduces false positives and ensures you only get timely, actionable notifications.
Take a look at our customer stories and see how we helped them streamline their process
Our team is ready to help you 24×7. Get in touch with us now!
