Gen-iQ - eKYC and AML Platform

eKYC Indentity Verification and AuthenticationCapture - Verify - Authenticate

Building Digital Trust.

Start protecting the integrity of your financial institution and achieving compliance with the most effective and efficient KYC & Anti-Money Laundering software solutions.

With Gen-iQ, we address the leading causes of AML and Fraud

  • Reduce time to onboard and transact with customers
  • Simplify complexity in managing global KYC requirements
  • Automate KYC processes resulting in compliance and reducing delays
  • Increased speed in changing risks ratings and in KYC processes
  • To keep abreast in managing processes to ensure compliance and regulations and risk changes
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Covering KYC and fraud prevention, watchlist screening, anti-money laundering, our leading-edge solutions enhance detection, reduce risk and lower costs.

Benefits of the Platform

A modular, customizable, scalable open API architecture

Our leading-edge solutions enhance detection, reduce risk and lower costs

More efficient client onboarding and maximizing operational efficiency to provide Single 360-degree view of customer

Minimize risk and protect against money laundering

Additional level of authentication for high-value transactions

Safeguard against identity fraud

Maintain compliance with latest regulations

Maximize conversion and improve revenue

Simplify complexity in managing global KYC requirements

Benefits of the Platform

Omni-Channel KYC, Fraud Prevention and Anti-Money Laundering Solutions

Reduce time to onboard and transact with your customers

Customer Due Diligence

Customer information & document verification. Minimize risk while ensuring seamless customer onboarding and service

Transaction Monitoring

Screen, monitor and align with AML process and detect money laundering more effectively

Investigations

Boost the accuracy and effiency of financial crime investigations via 3rd party integration

Reporting

Streamline reporting processes, improve compliance and fully comply with the strictest requirements

Cloud Service

Cloud-based anti-money laundering applications for any size financial institutions

Compliance

Maintain compliance with latest regulations and keep system upto date with risk changes

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Let’s talk to know more about what best solutions for you.

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