Digital Onboarding

Electronic Know Your Customer (eKYC) allows organisations to onboard customers digitally and efficiently, saving time and money.

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Sanctions Screening

Avid Smart Screen accesses global and domestic data sources to screen for people of interest and relevant financial entities. Inclusion of internal fraud lists minimise fraud and financial losses.

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API Integration
Easy Set Up

Our Watch List Screening API enables integration of your systems with our services to automate watch-list screening and integration of electronic know your customer processes.

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Why we do what we do

Connect customers

Connecting with customers can be effortless, affordable and safe for you and your customers
At Avid AML we work to connect you with your customers where ever they are

Smart Screen

Screening against Online Sexual Exploitation of Children, Human Trafficking, Terrorist Financing and Financial Crime is an important part of customer onboarding and protecting commerce and communities

We’re working to break down barriers to economic empowerment and financial inclusion by leveraging technology to simplify customer onboarding

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