KYC & AML - Speednet

KYC and AML

Ensure your company’s security, regulatory compliance, and higher conversion rates. Our solution minimises the risk of fraud by providing clients with a fast and intuitive verification process. This can increase the number of successfully completed onboarding processes by up to 223%.

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Turn regulatory obligations into a real business advantage

We work with leading technology providers to deliver a solution that transforms regulatory requirements into a tangible competitive edge.

40% fewer manual verifications

The solution frees up operational resources, significantly reducing costs.
Onboarding in under 2 minutes

A user-friendly verification process is key to minimising drop-offs and building a positive customer experience.
35% increase in customer conversion

By optimising the verification process, more clients successfully complete onboarding.
98.5% fraud detection accuracy

Our technology precisely identifies fraud attempts, protecting your business from financial and reputational losses.

Ineffective verification harms trust and business

A slow, unclear, or unreliable KYC process leads to customer frustration and abandoned registrations. At the same time, in an era of growing threats – with face-swap attacks increasing by 704% – ineffective verification opens the door to fraudsters, generating financial losses and eroding trust in your brand. See how we can help.

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Provide clients with security and convenience

Biometric liveness verification

Advanced 3D facial scanning confirms the physical presence of the user during verification, effectively blocking fraud attempts.
Global document coverage

We automatically analyse all types of identity documents from over 230 countries and territories.
Sanctions list monitoring (AML)

We verify clients in real time against more than 1,700 global sanctions lists, politically exposed persons (PEP) registers, and continuously updated watchlists.
Lightning-fast response time

Thanks to full automation, verification decisions are made in under 9 seconds, enabling instant client onboarding.
Flexible API integration

Our solutions can be seamlessly integrated with existing systems via an API, guaranteeing 99.99% uptime.
Extreme time optimisation

Reduce the time required for verification by up to 98%, freeing valuable operational resources.

From verification to trusted client

Your client starts the process

The client chooses their preferred verification method: document scan, liveness check, bank verification, open banking, or eID. The entire process can be completed on any device.
The system collects and analyses data

The platform analyses hundreds of data points in real time. Using OCR technology and biometric data, it verifies the authenticity of the document and the client’s identity.
The AI model makes a decision

Advanced algorithms cross-check data against sanctions lists and assess risk, making a fully automated decision.
You receive the result in real time

You receive a clear response, enabling immediate client acceptance and efficient case management where manual review is required.