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Brand: UAB A.ID Europe
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KYC Management KYB Verification Identity Verification Sanctions Screening Adverse Media Screening See all 
KYC Management Create and customize KYC workflows to collect customer data, validate documents, assess risk, and support compliant onboarding. KYB Verification Verify businesses using corporate records, registration documents, ownership details, and external registry data across markets. Identity Verification Verify customer identities using document checks, liveness detection, face recognition, and automated identity validation. Sanctions Screening Screen customers and businesses against global sanctions, regulatory, and law-enforcement watchlists with ongoing monitoring. Adverse Media Screening Search reputable media sources for negative news and risk signals that may indicate financial crime or compliance concerns. Transaction Monitoring Monitor financial activity in real time using configurable rules and risk models to detect suspicious transaction patterns. Risk Assessment Generate dynamic customer risk scores using verification results, customer profiles, geography, and configurable risk indicators. Ongoing Monitoring Continuously monitor customer profiles, registries, screening results, and risk changes to support periodic compliance reviews. Case Management Create and manage compliance cases with reviews, notes, decisions, escalations, RFIs, and linked customer risk information. UBO Identification Identify ultimate beneficial owners and map ownership structures to assess business relationships, complexity, and jurisdictional Audit Trail Maintain timestamped records of compliance actions, status changes, documents, assignments, decisions, and user activity for Compliance Reporting Generate dashboards, reports, exports, and structured compliance data to measure activity and provide regulator-ready Document Verification Upload and validate identity or corporate documents using automated checks and support for documents from many countries. Workflow Automation Automate onboarding, verification, risk assessment, reviews, alerts, and case actions using configurable compliance workflows. | Brand Name | UAB A.ID Europe |
| Information | A.ID is an identity and compliance platform with a focus on high-risk clients. |
| Founded Year | 2016 |
| Director/Founders | Kathy Roma, Vladislav Solodkiy |
| Company Size | 1-100 Employees |
UAE
India