Verify every customer.
Document every decision.
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.
Illustrative example
Capture & extract
Passport or Emirates ID — MRZ field extraction
What it does
One platform for the full KYC/AML lifecycle
Identity verification & OCR
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.
Multi-source screening
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.
Transparent risk scoring
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.
Enhanced due diligence
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.
Entity & beneficial ownership KYC
Onboard companies, not just individuals. Verify trade licenses, map beneficial owners, and screen each owner individually — without running a second, separate process.
Reporting & audit trail
One-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.
How it works
From onboarding to a recorded decision
Onboard
Add an individual or company customer. Document capture and field extraction handle the data entry.
Screen
Sanctions, PEP, watchlist, and adverse-media checks run together, producing one transparent risk score.
Decide
Approve, reject, escalate, or request more information — every decision permanently recorded.
Why compliance teams trust us
Built so it can't quietly lie to you
Your data, walled off — even from 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.
Never a false all-clear
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.
Bring your KYC and AML screening into one system of record.
Start your compliance journey today