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Amani Ai

Freemium Hiring (2 jobs)

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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

Keywords

compliance aml kyc identity verification biometrics

Task

compliance management

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

• All of Growth Packages

• Video KYC Package

• Custom multi-organization partitioning

• API Integrations

Job Opportunities

Artificial Intelligence Engineer

AI Powered Compliance Platform for KYC, KYB, and AML processes.

Back End Developer – Python

AI Powered Compliance Platform for KYC, KYB, and AML processes.

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