e-KYC & Fraud Detection

Digitize your customer onboarding and prevent fraud with AI-based solutions

AND Solutions | e-KYC and Fraud Detection Solutions
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Enable Paperless and Contactless Onboarding for Your Customers

And Global’s e-KYC solution enables financial institutions to digitize and automate the onboarding process of their customers. Our e-KYC product suite comes with sophisticated independent technologies that work together seamlessly for countless use cases.

Offer a streamlined digital onboarding experience 24/7

Improve the efficiency of customer verification

Cut operation costs & save time

Scale your business beyond branches and stores

Why choose our

Our e-KYC Technology

Mobile biometric matching

Sophisticated fraud detection techniques

Customized solution development for your use case

Compliant with Regulatory Requirements

Leveraging the latest AI and machine learning technologies



Achieves 24/7 real-time customer acquisition

It takes less than a minute to onboard new customers

Reduce up to 70% of customer onboarding cost

Technology Modules & Features:

A complete e-KYC solution
From biometric matching to fraud detection

Our e-KYC suite has a multipurpose document reader To digitize and automate this paper-heavy verification process.

Auto Document Type Detection

Accurately identify the ID document type

Account & Balance

Extract required information through OCR technology

Fraud Detection

Detect unnatural/forged images on ID documents using AI

Automated Verification with Third-Party Integration

Streamline onboarding process by integrating verified third-party databases

Enable an additional layer of identity assurance and fraud prevention to your business using our facial recognition technology

Facial Recognition

Recognizes and compares ID document photos with the customer’s selfie with high accuracy

Liveness Detection

Real-time liveness detection to distinguish live persons face from any malicious method using photo/video

Accumulative Facial Database

Accumulative Facial Database

Powerful dashboard for manual intervention to enhance and customize your customer onboarding experience

KYC Process Dashboard

Quickly monitor and manage entire e-KYC processes. Automatic sorting feature to reduce operation cost and save time

In-App Video Call

Complement the onboarding process with a human verification specialist

Real-world Use Cases

Digital onboarding for various industries

Offer a digitized, fast, and easy onboarding process to customers and eliminate the need to fill up physical forms and submit physical document copies

Digital Bank account opening

Credit card application

Telecom subscription

Investment account opening

Insurance product enrollment

Consumer app registration


NBFI market share in just 24 months


Registered users


Microloans issues


US$ 310M disbursed

Our Approach and Services for e-KYC

Our sales and engineering consultants will work closely with you to define and customize solutions to meet your immediate needs. The overall process looks as below. However, our approach is tailored to each partner to make sure of the following necessary steps:

Our solutions

For Your Business Needs

Digital ecosystem builder

Capable of handling high volume high frequency transactions


Various kinds of loan products and micro investment


All the function you will ever need in e-commerce


Machine learning team with multiple success experience


Identify and authenticate your customers with ease

Link API

Assess your customers through valuable and reliable data source