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KYC Solution™: The New Force Redefining Global KYC & AML Compliance
eTradeWire News/10823991
At KYC Solution™, we are excited to introduce our new scalable pricing tiers, making fully digital KYC & AML automation accessible
WESTMINSTER, U.K. - eTradeWire -- KYC Solution™, a new RegTech entrant, is changing the KYC & AML landscape. Built around speed, accuracy, and affordability, the platform introduces high-scale global KYC and AML automation at a fraction of traditional market costs. As regulatory scrutiny intensifies worldwide and fraud becomes increasingly sophisticated, KYC Solution™ offers a practical, future-ready response grounded in efficiency and economic accessibility.
At the core of the platform is an advanced verification ecosystem capable of processing identity documents from over 230 jurisdictions with exceptional speed and precision. Passports, ID cards, residence permits, visas, and driving licences are authenticated within seconds using AI-enhanced document forensics, biometric face matching, and deepfake-resistant liveness detection. Its AML engine performs real-time screening across global sanctions lists, PEP databases, watchlists, and adverse media, giving organisations immediate clarity when onboarding customers.
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A defining feature of KYC Solution™ is its pricing structure. Document verification starts at €0.25, with enterprise volumes reaching €0.10 per check, offering a meaningful alternative in a market long shaped by high-cost, inflexible models.
Behind the platform are founders Amir Faragi and Mehdi Delaviz, who bring more than 20 years of combined expertise in digital identity, financial crime prevention, and regulatory compliance. Their vision centres on democratising access to world-class verification technology.
As they state:
"For too long, compliance has been treated as a luxury—an expensive necessity that many organisations struggled to afford. Our mission is to remove that barrier. We built KYC Solution™ to ensure no business is priced out of security, trust, or regulatory integrity. Compliance should strengthen organisations, not burden them."
KYC Solution™ has quickly gained traction across industries that demand fast, seamless verification. Fintech and banking partners rely on its instant onboarding capabilities, while telecom operators and MVNOs use the platform for regulatory-compliant SIM registration flows. Real estate companies adopt it for AML checks on buyers and investors, and crypto exchanges deploy it to combat synthetic identity fraud. Legal firms, e-commerce platforms, and marketplaces also benefit from streamlined verification experiences. Implementations can go live in under 15 minutes—or within 48 hours for advanced enterprise workflows—making it one of the fastest deployment paths in RegTech.
More on eTradeWire News
In an era defined by digital acceleration and escalating fraud risks, KYC Solution™ stands as a catalyst for accessible, modern compliance. With technology engineered for inclusivity and a mission rooted in real-world experience, it is reshaping expectations for what identity verification and AML screening should deliver: speed, transparency, and universal accessibility.
KYC Solution™ is not simply launching into the market—it is reshaping it.
visit us at https://kycsolution.com/
At the core of the platform is an advanced verification ecosystem capable of processing identity documents from over 230 jurisdictions with exceptional speed and precision. Passports, ID cards, residence permits, visas, and driving licences are authenticated within seconds using AI-enhanced document forensics, biometric face matching, and deepfake-resistant liveness detection. Its AML engine performs real-time screening across global sanctions lists, PEP databases, watchlists, and adverse media, giving organisations immediate clarity when onboarding customers.
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A defining feature of KYC Solution™ is its pricing structure. Document verification starts at €0.25, with enterprise volumes reaching €0.10 per check, offering a meaningful alternative in a market long shaped by high-cost, inflexible models.
Behind the platform are founders Amir Faragi and Mehdi Delaviz, who bring more than 20 years of combined expertise in digital identity, financial crime prevention, and regulatory compliance. Their vision centres on democratising access to world-class verification technology.
As they state:
"For too long, compliance has been treated as a luxury—an expensive necessity that many organisations struggled to afford. Our mission is to remove that barrier. We built KYC Solution™ to ensure no business is priced out of security, trust, or regulatory integrity. Compliance should strengthen organisations, not burden them."
KYC Solution™ has quickly gained traction across industries that demand fast, seamless verification. Fintech and banking partners rely on its instant onboarding capabilities, while telecom operators and MVNOs use the platform for regulatory-compliant SIM registration flows. Real estate companies adopt it for AML checks on buyers and investors, and crypto exchanges deploy it to combat synthetic identity fraud. Legal firms, e-commerce platforms, and marketplaces also benefit from streamlined verification experiences. Implementations can go live in under 15 minutes—or within 48 hours for advanced enterprise workflows—making it one of the fastest deployment paths in RegTech.
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In an era defined by digital acceleration and escalating fraud risks, KYC Solution™ stands as a catalyst for accessible, modern compliance. With technology engineered for inclusivity and a mission rooted in real-world experience, it is reshaping expectations for what identity verification and AML screening should deliver: speed, transparency, and universal accessibility.
KYC Solution™ is not simply launching into the market—it is reshaping it.
visit us at https://kycsolution.com/
Source: KYC Solution™
Filed Under: Real Estate
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