KYC/AML

Automated, AI powered Identity Verification Meets RealTime Monitoring

Voltox offers a comprehensive KYC (Know Your Customer) verification solution tailored for fin tech, banking, crypto, retail, and regulated sectors. Built for speed, compliance, and operational excellence.

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AI-powered solution for real-time customer onboarding and identity verification fully compliant with global regulations.
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Key Services:
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  • » Real-time identity checks
  • » Reduce processing time by up to 80%
  • » Document & adress verification
  • » Full regulatory compliance
  • » Video-based KYC for highest security

Fully Responsive Across All Devices
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Every Voltox solution is designed to work seamlessly across desktop, tablet, and mobile ensuring a smooth and consistent experience for users and administrators, no matter the device.

Whether you're integrating our tools into a web app, kiosk system, or mobile platform, Voltox adapts instantly to your environment without sacrificing performance or security.

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Core Features

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Fast, Frictionless Onboarding

Real-time verification typically completes in under 30 seconds, boosting user satisfaction.

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Smile For Authentication

Meets GDPR, ISO 27001, NIST frameworks plus sector specific requirements.

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Sociable Monitoring
Monitoring

Monitor age checks in real time to spot trends and risks instantly.

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Demography Dashboard

View verified users by age, location, and key demographics at a glance.

Ideal Use Cases

Crypto exchanges, trading platforms, and payment services with AML obligations.

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Retailers offering credits or loyalty schemes that require identity assurance.

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Digital banking, neobanks and investment platforms seeking rapid compliant onboarding.

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Experience Voltox KYC/AML in action

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KYC/AML

Voltox KYC/AML is an AI-powered identity verification and real-time monitoring solution designed to streamline customer onboarding while ensuring full compliance with global regulations. Processing time by up to 80% through automated document and address verification.

Responsive across all devices, Voltox adapts seamlessly whether you’re on desktop, mobile, or kiosk delivering speed, security, and compliance without compromise. The flexibility ensures a consistent, frictionless experience for users, no matter where or how they access your services.

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How does Voltox verify customer identity in KYC process?
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What is KYC and why is it important?
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How fast is the KYC process with Voltox?
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How does AML differ from KYC?
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