Amani Ai
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About
Amani Ai offers a comprehensive AI-powered platform designed for compliance with KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti Money Laundering) regulations. The tool includes various features to streamline onboarding processes, such as identity verification, age verification, and biometric login. Amani Ai aims to prevent identity fraud through its intelligent workflows, which integrate proprietary APIs for rapid verification, automated compliance checks, and ongoing monitoring. It targets a variety of sectors, including gig economy and real estate, providing customizable solutions for businesses with strict regulatory requirements. The platform supports businesses in verifying documents and provides a secure portal for managing client records, ensuring an effective compliance journey.
Platform
Features
• customizable workflows
• identity verification
• age verification
• document verification
• biometric login
• ongoing monitoring
• comprehensive aml screening
• sms & email verification
• video kyc
• kyc & aml compliance
FAQs
Do you offer a free trial?
Yes, we offer a 14-day free trial with 50 free checks available.
Will I be charged if an applicant doesn't complete the verification?
No, you will be charged for successful verifications only.
Is it possible to upgrade or downgrade the plan later?
Yes, you can change the plan at any moment.
What payment types do you accept?
We accept credit cards for all plans.
Are there any setup charges?
No, the setup is free.
How does the commitment work?
The commitment is a minimum amount you pay each month.
Are there any extra costs I should know about?
No, all costs are included.
Pricing Plans
Basic
USD0.79 / per verification• Identity Verification
• Selfie with Liveness
• ID Fraud Engine
• Standard SDK & API
• Studio Access
• Questionnaire
Compliance
USD1.29 / per verification• Everything in Basic
• AML Screening
• AML Ongoing Monitoring
• Address Verification
Enterprise
Free Plan• All of Growth Packages
• Video KYC Package
• Custom multi-organization partitioning
• API Integrations
Job Opportunities
AI Powered Compliance Platform for KYC, KYB, and AML processes.
AI Powered Compliance Platform for KYC, KYB, and AML processes.
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