not using kuber? you might be a
victim of financial crimes

Face 1:1 Match

Matching face with best in class accuracy using our proprietary AI Models. We claim to have 99.87% accuracy on FDDB.

Face Quality Checks

It is important to have quality checks done on the faces, like black & white detection, non live faces (captured from printed / digital copy), face morphed etc. Our ready to use API can help you detect 15+ data points on facial images.

Deduplication 1:N Search

Want to quickly find returning faces from your database? We can help you find repeat customers of 40MM+ database in less than 1s processing time.

OCR

Extracting data from the scanned documents are now easy with our ready to use APIs.

Quick Onboarding

Our AML tools are very easy to integrate and use. APIs are accessible to add details for your customers, accounts and transactions.

In-Flight Suspicious Detection

You can use out-of-the-box rules or write your own rule to block your transactions whiel adding the transactions.

Scheduled Suspicious Detection

Rules could also be written to detect daily / weekly / monthly transaction / account or customer level data.

Create Case / Work on Existing

With each detections, the cases are created so you can track them, work on them and if needed discard. If the cases are genuine, convert them into cases.

Regulatory Filings

You can use our out-of-the-box or create your own templates to generate Rugulatory filings reports.

Audits & Reports

This is the most regulated space in the world. And we have taken extra care in ensuring that every changes are logged and audited.