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Know Your Customer (KYC)

Automate Compliance, KYC, and Digital Onboarding with Azimut


Manage operational risk using real-time data verification and insights for all client types.


Wavetec's KYC technology helps you with Anti-Money Laundering (AML) requirements, Know Your Customer (KYC), and Know Your Transactions (KYT) compliance.



Multimodal KYC backed by Biometrics for strong Authentication


Azimut’s Know Your Customer solution is setting new standards in the space of compliance, KYC, and ID verification.


The end-to-end solution helps your business, legal, regulatory, and compliance teams to efficiently perform all necessary KYC and AML checks on any type of customer, merging all components of onboarding within a single suite.



Report &
Data  Extraction
& Assessment





KYC’s getting harder, but it’s necessary
to avoid an onboarding crisis


Customer Onboarding & Screening


Azimut’s KYC solution accelerates your internal due diligence process and enables the automation of compliance regulations.


Speed up customer onboarding and take immediate action without a backlog of false positives.


The KYC solution offers real-time notifications and alerts of changes in new risks, and offers a range of integration options from fully managed services to API integration and single-point solutions.





Document Collection Solution


Azimut’s provides a wide range of secure options for customers to provide information to organizations for KYC. This includes highly secure iOS & Android Mobile Apps, Web Browser Portals, Upload Portals, and Rest API.


Another innovative way for businesses to ensure fast collection of such documents is through self-service deployments.  The platform fully supports facial, Iris, and fingerprint biometrics, providing greater accuracy and more flexibility than a single form of biometric. ViaOS also offers native support of 1:1 matching and 1: N matching.


Through our sophisticated rules engine, we enable regulators from telecom, government, banking, or any other industry to design custom-specific user journeys, only requesting the documents that are truly needed.




Data Extraction & Assessment


Individual customers’ IDs, securely uploaded via mobile app or web portal, are screened and verified.


We extract these details through Optical Character Recognition (OCR) and Artificial Intelligence (AI). Our KYC solution integrates with your central database and can flag any new potential customers against anti-money laundering.




Reporting & Analysis


KYC due diligence policies are becoming much more important globally. The objective of KYC due diligence reporting is to establish verifiable means by which the integrity of individuals can be assessed.


With Know Your Customer, compliance teams can easily and quickly create a variety of customized reports, including regulatory, internal, and external reports, on-demand, and in real-time.


Through an extremely intuitive user interface, our system showcases key statistics about compliance.




SIM Registration




Global safety & government requirements have confronted many telecom companies with a new challenge. Due to increased safety regulations, governmental bodies demand transparent customer relationships.


The Azimut SIM card registration suite allows easy and secure collection of demographic information as well as biometric data to ensure KYC requirements.


The system allows real-time linking of a mobile SIM number with its owner after all validation and forgery-proof biometrics checks. On check-out, you can take vital customer feedback via SMS or email to ensure customer satisfaction.
Explore Wavetec's SIM Card Dispensing Kiosks

Age Verification



Azimut’s Document Verification extracts the date of birth from a presented ID. It primarily enables a business to verify that the person making a purchase, is not less than a specified age.


Adding biometrics and liveness detection also gives you the power to compare the customer with a presented photo ID.


This provides you with a score based on how similar the two faces are. This ensures that minors aren’t simply presenting a parent’s identity document.




Driver Registration



Verifying renters and new license applicants can be expensive.


Our driver verification is simple, quick, and secure. All the user needs to do is take a picture of their driver’s license.


Azimut's machine learning-powered algorithms then analyze it and detect whether it’s genuine or fraudulent. Liveness detection also gives you the power to compare the customer with a presented photo ID.


The OCR autofill feature extracts data from the user’s driver’s license and uses it to automatically prefill the sign-up form for them.




Fraud Detection



In today’s hi-tech age, identity fraud is a major threat! It’s a risk to revenue, business, brand, and customer trust.


But the right identity verification solution you can now defend against fraud and identity theft risk.


Azimut’s identity checks are deployed at the very start of the customer journey ensuring high-risk touchpoints are secured.




National Identity Card


Integration with KYC System

Azimut’s KYC suite can also integrate with the biometric National Registration and National Identity database to perform Know Your Customer (KYC) validations.
Such integrations improve account linkages, and credit rating accuracy which manages risks that combat identity theft and prevents money laundering and financial fraud.

More Than Two Million Happy Customers

Globally more than 2 million people pass through Wavetec's customer experience solutions, daily.

About Azimut


Azimut, a Wavetec company, is a successful software development company, specializing in self-service applications for the telecom, retail, and banking industry.


Take your store to your customer, wherever, whenever.


Azimut is the world’s leading telecom & mobile banking self-service solution provider, their modular software and hardware are specifically designed and customized based on our customers’ requirements - helping you deliver the best experiences for your customers by offering fast and secure services round the clock.




Read about Wavetec's Self-service Kiosk Solutions