From onboarding to regulatory filing — aioKYC unifies sanctions screening, AI-powered risk scoring, transaction monitoring, and STR/CTR reporting in one intelligent platform.
aioKYC orchestrates 350+ global lists, AI risk engines, and regulatory filings — all through one intuitive interface.
Enter client details or send them a self-service KYC link to fill in themselves.
aioKYC screens across all active sanctions, PEP and adverse media lists in under a second.
Automated CTR/STR detection, AML rule engine, and structuring pattern recognition — all in real time.
Dynamic risk models analyze 30+ factors including PEP exposure, geography, and transaction behavior.
One-click STR/CTR filing with GoAML-compatible XML export ready for regulator submission.
Every compliance capability you need — without stitching together 4 separate vendors or paying enterprise add-on fees.
Real-time screening across UN, OFAC, EU, HM Treasury, UAE & 350+ global lists. Sub-second results with confidence scoring and full match reasoning.
Send clients a self-service link. They complete KYC themselves — ID upload, document OCR, liveness checks — no manual data entry for your team.
Automated CTR/STR flagging, AML rule engine, structuring & velocity detection. GoAML-compatible XML export ready for regulator submission.
Dynamic risk models weigh PEP exposure, high-risk geography, transaction patterns, adverse media hits and more — updated in real time.
Full beneficial ownership structures with ownership percentage, corporate layers, connected companies, and visual org charts.
Automated periodic re-screening, adverse media monitoring and document expiry alerts — your compliance posture never goes stale.
One-click STR and CTR filing drafts. GoAML XML generation, filing version history, and submission status tracking.
Every action, document upload, status change, and review note is cryptographically logged — defensible for any regulator inspection.
Developer-grade REST API, API key management, real-time webhooks and ERP sync for automated compliance inside your existing stack.
aioKYC maintains up-to-date integrations with the world's leading sanctions, PEP, and high-risk entity databases — so you're always covered no matter where your clients are from.
Join compliance teams worldwide who screen faster, report cleaner, and stay audit-ready — all from one platform.