Global KYC, KYB, and AML solutions designed for banks, fintechs, and businesses that work with money. Onboard individuals and companies with confidence—whether they’re across town or across the globe.
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Website in launching 31/07/25
Seamless identity verification across every major jurisdiction, empowering global compliance for your business.
Direct connections to official registries ensure accurate and up-to-date business verification.
Comprehensive support for passports, IDs, driver licenses and residence permits.
Automated checks deliver compliance decisions in seconds, reducing onboarding friction and risk.
Enterprise-grade security and privacy, meeting the highest global standards for data protection.
Whether you're onboarding clients, merchants, or partners, Amana gives you the tools to verify identity, reduce fraud, and stay compliant with confidence.
- 14,000+ Document Types
- iBeta-certified liveness detection (Level 1 & 2)
- Liveness detection and face matching
- Proof of address: documents, databases, or geolocation
- Live video interview option for enhanced due diligence
- Document and non-document-based options
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- Verification via 30,000+ global data sources
- Ultimate Beneficial Owner identification (UBO)
- Shell company, sanctions and complex structure detection
- Manual review fallback for unregistered entities
- Average verification of 15 seconds
- 11,000+ data sources including OFAC, UN, HMT
- Real-time PEP, sanctions, and adverse media screening
- AI-powered AML screening and ongoing monitoring
- Customisable risk scoring and alerts
- Case management, reporting, and analytics
- Batch and ad-hoc screening
- 14,000+ Document Types
- iBeta-certified liveness detection (Level 1 & 2)
- Liveness detection and face matching
- Proof of address: documents, databases, or geolocation
- Live video interview option for enhanced due diligence
- Document and non-document-based options
- Verification via 30,000+ global data sources
- Ultimate Beneficial Owner identification (UBO)
- Shell company, sanctions and complex structure detection
- Manual review fallback for unregistered entities
- Average verification of 15 seconds
- 11,000+ data sources including OFAC, UN, HMT
- Real-time PEP, sanctions, and adverse media screening
- AI-powered AML screening and ongoing monitoring
- Customisable risk scoring and alerts
- Case management, reporting, and analytics
- Batch and ad-hoc screening
Customize user journeys to fit your compliance process. Build rules based on risk, region, or user type.
Seamlessly embed your brand and your workflow into our platform. Full customization available.
Fast, developer-friendly setup with full support. RESTful APIs, webhooks, and comprehensive documentation.
Verify individuals and entities across borders with confidence. Local compliance, global reach.
Go live in days, not months. Pre-built SDKs, sandbox environment, and dedicated support.
We offer full suite of all KYB, KYC and AML services your business may need.
If you work with money, identities, or risk — we work for you.
Our pricing is flexible. Our service is personal. We'll help you scale compliance at lightning speed.
Contact usYour business is unique — your solution and pricing should be too.
We provide tailored packages with premium support and no hidden fees.
Whether you're scaling or solving complex problems, our high-impact solutions are designed to deliver real value.
Find fast, clear answers to KYC, KYB, and AML questions. See how our platform powers secure, global verification for financial services.
A: Amana provides global KYB (Know Your Business), KYC (Know Your Customer), and AML (Anti-Money Laundering) services. We help businesses verify the identity of individuals and companies, reduce fraud, and meet regulatory obligations. We also provide enterprise grade CIAM and Wallet Software Solutions.
A: Banks, fintechs, payment platforms, wealth managers, and other financial service providers use compliance services.
A: Yes. For high-risk or complex verifications, our expert analysts provide manual review as part of the process.
A: Absolutely. Our platform is built for developers and supports full API integration, including testing environments and technical support.
A: Yes. We support compliance with GDPR, FATF, FIC Act (South Africa), EU AML Directives, and other regional regulations.
A: Pricing is based on your volume, risk requirements, and specific needs. Contact our sales team for a tailored quote based on your needs.
Find out more by visiting our FAQ page or contacting our team
