Modernizing Compliance with Intelligent Automation
KYC and AML automation solutions help businesses verify customer identities, detect suspicious activities, and maintain regulatory compliance without relying on slow, manual processes. In a digital-first landscape, fast and secure verification is essential to reducing fraud and improving customer onboarding.
Zymr builds AI-powered KYC and AML solutions that automate the full compliance lifecycle from identity verification and sanctions screening to transaction monitoring and regulatory reporting. Our systems leverage AI, machine learning, and global data integrations to identify risks faster and deliver a smoother user experience.
As fraud threats grow and regulations tighten across FATF, GDPR, and FinCEN, financial institutions need reliable, scalable, and consistent compliance. Zymr’s solutions integrate with global watchlists and verification APIs, enabling continuous due diligence and smarter decision-making.
Why KYC and AML Automation Is Critical for FinTechs
Manual compliance operations are expensive, inconsistent, and difficult to scale. Automation delivers measurable advantages for growing fintechs and traditional institutions alike:
Boost Speed and Efficiency
Complete customer onboarding in minutes instead of days through automated ID validation and real-time data checks.
Enhance Customer Experience
Streamlined KYC workflows lower friction and improve digital application success rates.
Reduce Human Error
Machine learning-based identity verification ensures accuracy and minimizes false positives.
Ensure Global Compliance
Automated workflows unify region-specific laws under one architecture (FATF, PCI DSS, GDPR, and FinCEN).
Monitor Risk Continuously
Intelligent transaction monitoring surfaces suspicious behaviors instantly rather than retrospectively.
Scale without Overhead
Cloud-native systems expand easily as transaction volumes or new jurisdictions are added.
Our KYC and AML Automation Capabilities
Zymr’s AI-powered KYC and AML solutions cover the entire compliance lifecycle, helping financial institutions stay secure, efficient, and fully compliant. Our capabilities include:
Automated Identity Verification
Fast and accurate eKYC checks using AI, OCR, and facial recognition to verify documents and identities instantly.
Sanctions & PEP Screening
Continuous monitoring against global watchlists to detect high-risk individuals and entities.
AML Transaction Monitoring
Real-time detection of suspicious transactions using advanced algorithms and machine learning models.
Continuous Due Diligence
Ongoing risk assessment and monitoring to ensure compliance over the customer lifecycle.
Regulatory Reporting
Automated generation of reports for regulators, reducing manual effort and compliance errors.
Seamless Integrations
Connects effortlessly with third-party verification APIs, banking platforms, and enterprise systems.
Key Features We Develop for Compliance Platforms
Modern compliance platforms deliver end-to-end protection for financial institutions facing complex regulations and growing digital transactions.
AI-Powered Identity Verification
Machine learning and OCR scan IDs, documents, and biometric data for instant verification.
Global Sanctions Screening
Automated checks against global watchlists including OFAC, UN, EU, FATF, and Interpol databases.
Transaction Monitoring & Risk Scoring
Continuous, rule-based and AI-driven transaction scanning identifies unusual patterns and assigns dynamic customer risk scores.
Ongoing Customer Due Diligence (CDD)
Automated re-verification and PEP (Politically Exposed Person) monitoring ensure real-time compliance updates.
Behavioral Analytics
Detects fraudulent or high-risk behavior using AI models trained on historical activity and emerging trends.
Workflow Orchestration & Case Management
Configurable dashboards, automated alerts, SAR generation, and auditable trails streamline investigations.
Multi-Language & Regional Compliance
Supports multiple languages and region-specific regulations, enabling global scalability.
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Start nowIndustries and Use Cases We Support
Zymr’s platforms enable compliance, fraud prevention, and regulatory clarity across financial and digital businesses:
Banking and FinTech
Rapid onboarding, automated verification, and secure cross-border payments with early detection of suspicious activity.
Lending and BNPL
Instant identity checks, fraud mitigation, and regulatory compliance for smooth borrower onboarding.
Trading and WealthTech
Real-time AML monitoring and risk scoring for secure handling of high-value transactions.
Insurance
Automated KYC for policy issuance, beneficiary checks, and fraud assessment, ensuring faster processing and compliance.
Payments and Wallets
Seamless KYC/AML integration for onboarding and ongoing account monitoring.
RegTech and Compliance-as-a-Service
Modular APIs for embedding KYC/AML, white-labeled solutions, and rapid regulatory updates.
AI-Driven KYC & AML Solutions That Deliver
FinTech Lender Automates KYC, Cuts Onboarding Time by 80%
Zymr implemented an AI-based identity verification solution for a digital lending client processing over 10,000 new applications daily. Using OCR data extraction, real-time sanctions screening, and liveness detection, onboarding time dropped from 48 hours to just 20 minutes. Compliance errors decreased by 60%, and fraudulent account attempts fell dramatically.
Project Details →
Crypto Exchange Achieves Global AML Compliance
We built a cloud-native AML transaction monitoring engine for a crypto exchange expanding into EU and Asian markets. The solution integrated global sanctions data, blockchain analytics, and AI-based risk scoring. The platform processed over 500,000 daily transactions with 99.8% accuracy in risk detection, reducing audit overhead and improving regulator transparency.
Project Details →
Digital Bank Unified KYC and AML Under One System
A challenger bank struggling with fragmented compliance workflows partnered with Zymr to deploy a unified onboarding and transaction monitoring framework. Real-time KYC-AML synchronization reduced false positives by 40%, while automated audit logs cut manual documentation work by half.
Project Details →
Why Choose Zymr for KYC & AML Automation
Zymr combines compliance domain knowledge with deep software engineering to deliver secure, customizable automation.
Proven FinTech Expertise
Experience across banking, payments, trading, and lending automation.
Compliance-Ready Engineering
Designed to satisfy FATF, GDPR, FinCEN, and regional AML directives.
AI and Machine Learning Focused
Proprietary models that evolve with emerging risk typologies.
Full-Cycle Development & Integration
From UX design to integration with core financial systems, CRMs, and data APIs.
Scalable Cloud Architectures
KPI-driven DevOps ensuring uptime, data protection, and continuous model improvement.
Partner Ecosystem
Integration-ready with third-party providers like ComplyAdvantage, Onfido, Trulioo, and Refinitiv.
Our Implementation Approach
We follow a structured, compliance-first approach to implementing KYC and AML automation solutions, starting with regulatory alignment and risk assessment. From system integration and data mapping to AI model configuration and continuous monitoring, we ensure scalable, audit-ready deployment with minimal operational disruption.
Discovery & Workflow Assessment
Map onboarding, transaction monitoring, and compliance workflows.
Architecture & Platform Design
Define secure data structures, encryption mechanisms, and necessary integrations.
AI Model Development
Train KYC and AML models using historic data for pattern detection and adaptive scoring.
Integration & Automation Setup
Configure APIs for ID verification databases, sanctions lists, and transaction providers.
Testing, Audit, & Deployment
Validate performance and compliance with local and international regulations.
Continuous Learning & Optimization
Periodic tuning of algorithms and expansion into new compliance geographies.
Technology Stack & Integrations
AI/ML Frameworks
TensorFlow, PyTorch, and Scikit-learn.
Backend
Node.js, Python, Java, and .NET Core.
Frontend
React, Angular, and Vue.js.
Databases
PostgreSQL, MongoDB, Oracle, and Redis.
Cloud
AWS, Microsoft Azure, and Google Cloud.
Identity Verification APIs
Onfido, Trulioo, Jumio, and AU10TIX.
AML Data APIs
ComplyAdvantage, Dow Jones Watchlist, Refinitiv, and LexisNexis.
DevOps & Security
Docker, Kubernetes, Jenkins, OAuth 2.0, TLS 1.3, AES and TLS encryption.
KYC & AML Automation - FAQs
What is KYC and AML automation?
KYC and AML automation refers to the use of AI, machine learning, and software-driven workflows to handle customer identity verification and anti-money laundering compliance with minimal manual input. These systems automatically verify user documents, conduct sanctions screenings, monitor transactions, and generate compliance reports in real time, reducing operational costs and enhancing accuracy.
How secure is AI-based identity verification?
Extremely secure. We use advanced data encryption, tokenization, and secured biometric systems compliant with GDPR and ISO 27001 standards. All verification data is encrypted both at rest and in transit, with AI continuously monitoring for tampering or fraudulent behavior.
Can automated KYC solutions be used globally?
Yes. Zymr’s KYC automation platforms support multi-country compliance. Our solutions integrate APIs and data feeds from global sanctions authorities (FATF, OFAC, EU, UN) and local ID verification partners for regional documentation standards. This ensures that FinTechs and financial institutions can onboard customers seamlessly across multiple jurisdictions while maintaining compliance.
What types of sanctions lists are covered?
Our platforms connect to all major global watchlists, including FATF, OFAC, UN, EU, Interpol, and national law enforcement databases. Zymr’s flexible architecture allows integration with niche or industry-specific lists (for example, cryptocurrency blacklists) as needed.
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Automate Compliance. Build Trust. Scale Confidently.
Zymr helps financial institutions modernize compliance through automation, scalability, and AI intelligence. Our KYC and AML solutions bring accuracy and assurance to every transaction and onboarding instance.
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