Verifying identity
Trust Center / eKYC
Not a bolted-on compliance step — eKYC case management is native to every regulated financial module on the platform.
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Capabilities
What eKYC covers.
Identity document OCR extraction and verification
Server-side facial matching and liveness capture against the submitted identity document — tolerant of glasses and other common variations at capture time
Case management and approval workflow for identity checks
Used across Gold & Silver Savings, Ar-Rahnu, and the Verifier Portal
Business KYC workflows for onboarding organizations, not just individuals
Reduces manual identity-checking overhead for regulated financial products
PDPA-aligned data handling for every identity document and biometric capture processed
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Ask about eKYC onboarding for a regulated product.
See how identity verification integrates into Gold & Silver Savings or Ar-Rahnu onboarding.