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Your complete AML risk profile in one clear number — live sanctions, PEP, identity and adverse-media checks at a glance.
UpKYC turns complex AML and CFT requirements into a single number you understand — and a profile you decide who sees, when, and for how long.
Your complete AML risk profile in one clear number — live sanctions, PEP, identity and adverse-media checks at a glance.
One profile, accepted everywhere. Grant access to banks, regulators or DNFBPs in seconds — with a single tap of consent.
You decide what to share, with whom, and for how long. Toggle data fields, set expiry, revoke access — instantly.
Every feature works for you whether you're a customer, a business, or a regulator.
Live screening against global sanctions and Politically Exposed Persons lists. Hits surface with context, not just a name.
Real-timeGovernment-issued ID + selfie cross-checked by AI against official databases. Forgery detection runs before the case is created.
AI-drivenAn AI-built risk profile that explains itself — each signal carries the reason it changed your score.
ExplainableConfigurable rules engine mapped to FATF / PCMLTFA / FINTRAC / OSFI — with CMLO expert review on every high-risk profile.
Regulator-readyIndividuals own their score. Institutions integrate it. Regulators receive it — on consent.
Onboard once. Improve your score. Share it with confidence whenever a bank, exchange or DNFBP asks — nothing leaves the app without your tap.
Banks, MSBs, crypto exchanges, mortgage lenders, DNFBPs — integrate UpKYC and serve every customer with the same compliance bar, in seconds.
Authorised regulators see what they need, when they need it — through consent or lawful order. No spreadsheets, no chasing institutions.
A digital-payments startup replaced manual KYC with UpKYC. Here's what changed.
Download UpKYC or talk to our team about plugging the AML Score into your customer journey.