Foreign ID Verification & Biometrics

PassportNational IDResidence permitDriving licence

12+ document types · 200+ countries

Client submits an ID

Any of 12+ document types, from 200+ countries.

Document realFace match 98%Live personNo deepfake

Capture, biometrics and fraud checks in one pass

Ayn verifies the person

Real ID document capture plus biometric selfie verification, with deepfake detection.

No VPN or proxyDevice intactLocation matches IDNot an emulator

Checked before the ID is read

Ayn Validates Hidden Data

VPN, proxy, and device signals are checked. Blocked geographies are stopped automatically.

Integrated check · Sarah Martin · CAN passport

One request, one result. No vendor hand-offs.

Vendor A · Document captureVendor B · BiometricsVendor C · Fraud signalsVendor D · Device intelligence

replaced by

Ayn · one integration

Document captureVerified

Biometric selfieMatch 98%

Fraud signalsNo risk

Device intelligenceClean

1 result · Verified1 contract1 integrationLive in days

One integration instead of four vendors

Opening up to international clients usually means three or four separate vendors: document capture, biometrics, fraud signals.

Ayn runs all of it as a single integrated check.

One contract, one integration, one result per client.

Firms go live in days, not the weeks a multi-vendor stack takes, without losing fraud coverage.

Book a demo

Check the device, not just the document

VPN and proxy connections are detected, including incognito and private browsing.

Jailbroken and rooted devices are flagged before the ID is even read.

Device behavior is checked on every verification.

Blocked geographies and jurisdictions are stopped automatically.

Book a demo

Session check · before the ID is read

iPhone 15 · Safari · Session 8f2c · Riyadh, SA

ConnectionChecking…

Browser modeChecking…

Device integrityChecking…

GeographyChecking…

Device behaviourChecking…

DecisionEvaluating session

Liveness check · live capture

Biometric verification

Real person presentConfirmed

Face match to document0%

Deepfake detectionNone detected

Manipulated videoNone detected

Completing the picture

International IBANAddressProof of addressOTP SMS

Additional verifications run through leading third parties, under one roof.

Verify the person, not just the document

Biometric selfie verification confirms a real person is present, not a photo of one.

Deepfake detection catches synthetic faces and manipulated video.

International IBAN, address, and proof-of-address verification complete the picture.

Additional verifications (OTP SMS and more) run through leading third parties, under one roof.

Book a demo

Integrations & Customization

Ayn connects to any system you already use.

Ayn is fully system-agnostic. Whether you're running a custom-built CRM, a third-party portfolio management system, or an in-house data warehouse, Ayn integrates via REST APIs without requiring you to change your existing infrastructure.

REST API access across all modules: screening, KYC, KYB, transaction monitoring, and IDV

Webhook support for custom event triggers with real-time notifications into your own systems

Module-level customization to tailor workflows, risk rules, and outputs to your firm's specific requirements

Sample API response: client screening resultJSON

{
  "client_id": "CMI-2024-00421",
  "screening_status": "clear",
  "risk_score": 24,
  "risk_classification": "low",
  "country_risk": {
    "fatf_status": "compliant",
    "score": 12,
    "last_updated": "2026-06-02"
  },
  "watchlists_checked": 1847,
  "nafith_checked": true,
  "makken_checked": true
}

Screening API

Trigger checks and retrieve match results programmatically

KYC / KYB API

Initiate onboarding and retrieve risk scores and status

Transaction API

Submit transactions for monitoring and retrieve alerts

Webhooks

Real-time notifications for alerts, changes, and expirations

Not just another SaaS

Financial-grade tenant isolation.

Each Ayn customer is provisioned with dedicated Production and UAT databases, providing database-level separation between customers as well as between testing and live environments.

Rather than relying solely on logical tenant identifiers within a shared database, Ayn isolates customer data at the database level. This architecture reduces cross-tenant exposure risk, limits the potential blast radius of incidents, and enables independent backup, recovery, retention, and lifecycle management for each customer.

Dal’s AML platform has truly been a game changer for us. Alongside comprehensive global PEP and sanctions screening, it has automated and streamlined CMA reporting, saving us significant time and effort. What sets Dal apart is their deep understanding of CMA requirements and how things are done in practice — they simplify the process and make it much easier to navigate. On top of that, their customer support is outstanding: responses come quickly, often within the hour, and they don’t just acknowledge feedback but act on it, reflecting and implementing improvements without delay. Their commitment, agility, and reliability have made them not just a solution provider, but a trusted partner for us at Pinnacle Capital.

Maha AlThehaiban

Compliance & AML Lead, Pinnacle Capital

Dal began where others stopped. We quickly came to rely fully on their platform. Their true strength shows in handling Nafith, Makken, and Adverse Media. The pace of their development is impressive, and with such a passionate team, it’s hard to imagine how far they’ll go a year from now!

Norah Albarraq

Chief Compliance Officer, TAM Capital

Ayn gave us flexibility in building customer risk assessments that reflect the nature of our activities and products, through customizable risk factors and weights. The dashboard also improved our tracking of open cases and matters by providing a clearer view of each customer's status and the actions required, which sped up processing and raised the efficiency of our decision-making.

Turki Al-Aidi

Head of Compliance and AML, Dinar

Ayn's products added tangible value to our business through a comprehensive solution that elevates the efficiency of our internal operations. The platform's readiness and the responsiveness of the Dal team enabled us to activate the products in less than a week from signing, which helped accelerate adoption, raise team efficiency, and reduce the time required to complete tasks.

Abdullah Al-Andas

CEO, Wadaie

What the module does

Document verification

Real ID capture and verification, 12+ document types from 200+ countries.

Biometric selfie

Confirms a real person is present, not a photo.

Deepfake detection

Catches synthetic faces and manipulated video.

International IBAN + address

IBAN, address, and proof-of-address verification for foreign clients.

VPN + proxy detection

Flags masked connections, including incognito and private browsing.

Device intelligence

Jailbroken and rooted devices detected, device behavior checked on every verification.

Geography auto-blocking

Block onboarding from jurisdictions you exclude.

Inside onboarding or standalone

Runs inside the KYC flow or as its own check.

Support

Frequently asked questions

Which countries and documents are covered?

200+ countries and 12+ ID document types.

How does Ayn catch fake or forged IDs?

Real document capture checks, biometric selfie verification, and deepfake detection run on every verification.

Can we block clients from specific countries?

Yes. Geography and jurisdiction-based auto-blocking stops onboarding from places you exclude.

Does IDV check the client's device?

Yes. VPN, proxy, incognito, jailbroken and rooted device checks run alongside the identity check.

How fast can we go live?

In days. It is one integration instead of the three or four a multi-vendor stack needs.

Compliance software built for the Kingdom.

Automate 90% of your AML tasks. Start with a demo.

Book a Demo