Centeralized KYC

SAHAL is a one-stop End-to-End Solution for efficient Digital Identity Verification powered by highly accurate AI models and reliable big data analysis.

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Solutions > Centralized KYC

KYC – AGENT/ADMIN PORTAL

Sahal offers an end-to-end agent/admin portal for clients to manage and monitor cases with
efficiency and flexibility for customer onboarding and risk management

Case repository

  • Key metadata for each case
  • Filtering

Case review

  • Client submitted info
  • AI & Data product analysis results
  • Case assignment

Case repository

  • Risk config
  • UI config
  • Rule config
  • No code customization

Dashboard

  • Usage line chart
  • Total V.S. success cases
  • Unique reference ID search

Developer

  • Web hook
  • Access key
  • SDK

Account management

  • User management
  • Role/Permission
  • Lock/Unlock

KYC – CLIENT PORTAL

Form Filling
2 Factor
Authentication
ID Capture & OCR
Identity
Verification
Database Check
Fraud
Detection
AML Screening
Enhanced
Due Deligence
Risk Pools
Monitoring

KYC compliance with Sahal

SAHAL Know Your Customer (KYC) is an API-first solution that can be deployed as a standalone module or as part of SAHAL’s end-to-end Client Lifecycle Management (CLM) platform
This is complemented by Sahal’s workflow and risk engines to dynamically drive KYC and AML requirements during every step of the client lifecycle, ensuring compliance with global and local KYC regulations.

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Certified and industry-approved

Our proprietary AI products are designed to solve a wide range of challenges for today’s enterprises, and keep up with high industry standards.