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SHIELD-CHECK
KYC & Document Intelligence Automation
Onboard customers in minutes — with audit-grade KYC and AML pipelines.
Replace manual document review with AI-driven extraction, real-time sanctions and PEP screening, configurable risk scoring and compliance-ready audit trails. Built for regulated FinTech, brokerage, lending and crypto operators who get audited.
KEY OUTCOMES
OCR + AI document extraction (ID, passport, utility, proof of address)
Real-time sanctions / PEP / AML screening with major providers
Configurable risk scoring + immutable audit logs
SECTION 01
What we deliver
- ›Document capture (web + mobile) with liveness checks
- ›AI extraction with confidence scoring and human review queues
- ›Sumsub / Onfido / Shufti / in-house screening — your choice
- ›Risk engine you can tune per jurisdiction and product
- ›Audit-ready trails: every decision, every reviewer, every reason
SECTION 02
Who it's for
- ›Regulated FinTech and brokerages scaling onboarding
- ›Lending and BNPL platforms automating credit decisions
- ›Crypto and Web3 operators meeting Travel Rule and MiCA
- ›Anyone where 'manual KYC team' is a bottleneck
LET'S BUILD
Let's architect the platform
your business runs on.
60 minutes. One senior architect. A clear technical blueprint of your platform — yours to keep.
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