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.

eKYC — TheManager