AXIS KYC screens individuals and companies against global sanctions, PEP, and watchlists - with transparent risk scoring, enhanced due diligence, and beneficial-ownership mapping built in.
Subject
A. HASSAN
UAE · Passport · A1234567
Composite score
02 - Statement
End-to-end KYC and AML compliance, verified at every step.
Platform at a glance
-
0104What it does
Passport and Emirates ID capture with automatic field extraction from the document's own machine-readable zone - reviewed and confirmed by your team before anything is saved to a customer record.
Sanctions, PEP, the UAE Local Terrorist List, and adverse media - screened together, with every source's status shown honestly. A source that's off or unavailable is never blended into a false all-clear.
A weighted risk methodology across sanctions, geography, document validity, age, and adverse media - every Low, Medium, or High rating traceable back to the exact factors that produced it.
Structured EDD workflows for higher-risk cases - source of funds, source of wealth, purpose of relationship, and supporting documents, requested and reviewed in one place.
EDDOnboard companies, not just individuals. Verify trade licenses, map beneficial owners, and screen each owner individually - without running a second, separate process.
ENTITYOne-click regulator-ready certificates and exportable audit records, plus a permanent, append-only log of every screening, decision, and review. A pending or failed screening is always shown as exactly that - never as a rating.
REPORTINGA built-in LMS with courses, timed quizzes, pass/fail scoring, and QR-verifiable PDF certificates — track your team’s AML training, set validity periods, and get notified before certifications expire.
TRAININGA public-facing portal where clients submit their own documents and information. Your team reviews and approves — no data entry, no back-and-forth emails.
ONBOARDINGCSV-based batch onboarding for large client lists. Upload, validate, and import hundreds of profiles in one operation — each one screened and risk-scored automatically.
OPERATIONSEvery organisation gets its own isolated workspace — staff accounts, screening settings, and customer data walled off at the database level. A Super Admin portal manages all tenants centrally.
PLATFORMEmirates ID and passport MRZ extraction, the official UAE Local Terrorist List with versioned updates, and FATF high-risk jurisdiction checks — purpose-built for UAE regulatory requirements.
REGULATORYStripe-powered plan management with screening quotas, usage tracking, and self-service billing. Organisations manage their own subscriptions — no manual invoicing.
BILLING0204Built for every role
Each role gets a purpose-built interface — from the super administrator managing all tenants, to the external compliance officer reviewing flagged cases, to the public verifying certificates.
Manage all tenants, plans, screening sources, official training courses, and platform-wide settings from one dashboard.
Manage your company’s staff, billing, screening settings, and compliance training — your workspace, your rules.
Onboard customers, run screenings, review risk scores, and make approval decisions — the day-to-day compliance workflow.
An independent reviewer with their own login — reviews flagged cases and makes binding decisions without accessing the full admin dashboard.
Anyone with a certificate reference number can verify its authenticity — screening and training certificates, both QR-scannable.
0304How it works
Add an individual or company customer. Document capture and field extraction handle the data entry.
Claude Vision AI extracts identity details from passports and Emirates IDs automatically.
Sanctions, PEP, watchlist, and adverse-media checks run together, producing one transparent risk score.
Approve, reject, escalate, or request more information - every decision permanently recorded.
0404Why compliance teams trust us
Your customers' KYC data is isolated at the database level. Our own platform administrators have no access to it - not a permissions setting that could be misconfigured, but a wall enforced at the database itself, independently tested to prove it holds.
If a screening source is turned off or unavailable, every affected customer is flagged for mandatory review instead. The system will never show a clean result for a check it didn't actually run.
