Digital Identity Verification & Onboarding Lifecycle Platform
Automate frictionless KYC and robust AML compliance across the client and counterparty lifecycle with a scalable, dynamic solution.
Speak to a member of the team to find out more about Aryza Validate
Smart, scalable KYC & AML compliance
Onboard clients and counterparties faster with a fully digital, reusable identity platform that delivers perpetual KYC, streamlined due diligence, and intelligent risk management. Aryza Validate is built to meet the compliance, transparency, and efficiency needs of today’s global institutions – all in one secure, cloud-hosted solution.
Aryza Validate helps regulated firms reduce onboarding times, improve client experiences, and stay fully compliant with evolving AML and KYC regulations.
Frictionless digital onboarding
Improved client satisfaction
Cost reduction
Simplified compliance reporting
Enhanced due diligence automation
Reusable digital identity
Perpetual KYC
Full global coverage
FinCrime screening
Secure digital vault
Aryza Validate in numbers
12,000+
supported document templates
248
countries and territories covered
90%
faster onboarding times compared to traditional processes
60%
reduction in manual compliance effort
Use Cases
FAQ
Aryza Validate is ideal for regulated sectors such as banking, fund and asset management, securities lending, legal and accounting firms.
Unlike traditional KYC platforms, Aryza Validate offers reusable digital identities and perpetual compliance, reducing friction, duplication, and time-to-revenue.
The platform supports identity verification and document templates in 248 countries and territories, with automated workflows and multilingual support.
Yes, Aryza Validate is built with open architecture and APIs for easy integration into your existing compliance, CRM, and onboarding platforms.
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