Enhancing the Regulatory Framework

All-in-one light speed KYC design process

We automate KYC validation for faster and more cost-effective customer acquisition. Providing you a secure space for transactions of any kind of legal verifications including cryptocurrency contracts vetting using industry standard smart contract. With the advent of AI technology, our solutions are capable of achieving extra features, thus letting you build your business on the go.

We help you stay compliant with regulations, manage and mitigate compliance risks and streamline the customer onboarding process.

Identity Verification

We provide flexible and secure software approach that can be easily integrated into your workflow. Verify user identities and documents in a matter of moments for quick customer account opening and risk mitigation. Save time and reduce operational costs.

Our Processes

Document Verification

Verify and authenticate ID documents at scale in real time.

Face Matching

Verify a customer’s identity by comparing an ID document photo.

KYC and Onboarding automation

Save time and money by automating the KYC/Identity Verification process.

Process automation

Automate the process and reduce your compliance team workload.

Liveness Detection

Add another level of security to prevent fraud using Tech Factory approaches.

AML Screening

High-risk clients monitoring for customer due diligence.

Tech Factory Regulatory Model Framework

AML Watchlists coverage

Protect your business and reputation using a risk-based approach. Check your customers’ data globally using our AI driven screened profiles.

Sanctions Lists

Identify people associated with criminal activity, national and global sanctions. Over 800 global lists (OFAC, HMT, FINRA, Interpol).

PEPs (Politically Exposed Persons)

Continuously updated data on PEPs and their close associates. 1.6 million complete and detailed PEP profiles.

Adverse Media

Get more information about your clients for better risk assessment and management. Billions of screened media articles with constantly updated data.

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Get in touch and let us know how we can serve you

Tech Factory Ltd helps companies to inspire, adapt and take advantage of the new global change in the financial sector. We orchestrate people, develop systems & processes through innovative technologies to work together and better enhance our clients’ businesses internationally.

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