POWERFUL AND FLEXIBLE KYC & AML SOLUTIONS THAT CATER TO ALL GLOBAL INDUSTRIES

Our vast and innovative suite of 17+ IDV solutions are fully-customisable, ensuring we meet the ever-evolving regulatory needs of all industries worldwide.

MiniAiLive DOCUMENT VERIFICATION, CATER TO ALL GLOBAL INDUSTRIES, Use Cases

CATERING TO A WIDE ARRAY
OF GLOBAL INDUSTRIES:

Banking

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Fintech

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Crypto

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Forex

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Gaming

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Insurance

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Education

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Healthcare

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E-Commerce

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& More

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A POWERHOUSE OF IDV TOOLS & EXPERTISE TO CATER TO YOUR INDUSTRY

At MiniAiLive, we understand that the needs of every business varies depending on scale, industry, region and compliance requirements. Our vast global team are always on hand to help you choose and customise solutions to ensure you strike the perfect balance between regional and global compliance, fraud prevention, risk management and an unmatched user experience.

MLROs

Industry Specialists

Compliance Officers

KYC Agents & Experts

VERIFICATION & COMPLIANCE HAS NEVER BEEN SO EASY HARNESS THE POWER OF MiniAiLive

240+

Countries & Territories

240+

Languages Supported

Globally

Compliant

1000+

Clients Worldwide

99+

Accuracy

10 000+

IDs Supported

PUSHING THE BOUNDARIES OF IDV INNOVATION

Explore our range of IDV tools now

Global Trust Platform

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Risk Assessment

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AML Screening

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NFC Verification

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Hosting Verification

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KYC

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e-IDV

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KYB

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KYI

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OCR

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Experience our MiniAiLive Engines practices across industries

Experience the power of our all-in-one verification & compliance solution firsthand by scheduling a demo today!

User Onboarding, User Onboarding Process, Our trusted customers, a Fully Automated KYC User Onboarding Process, Intuitive user onboarding, Physical Access Control, Access Control System, customer identification program