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Home / Aryza Validate

Digital Identity Verification & Onboarding Lifecycle Platform

Automate frictionless KYC and robust AML compliance across the client and counterparty lifecycle with a scalable, dynamic solution.

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Aryza Validate is an advanced AML & KYC platform that supports financial institutions and professional services in accelerating onboarding, maintaining perpetual compliance, and reducing operational costs. Learn more in our latest brochure.

Banking, Funds, Legal & Professional Services

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.

Benefits

Aryza Validate helps regulated firms reduce onboarding times, improve client experiences, and stay fully compliant with evolving AML and KYC regulations.

 

Frictionless digital onboarding
Automated, fully digital workflows provide a faster, more intuitive onboarding experience for clients and counterparties.
Improved client satisfaction
Deliver a modern onboarding experience that builds trust from the start – especially in sectors where relationships are everything.
Cost reduction
Minimises manual processing and duplication, resulting in reduced operational costs and faster time-to-revenue.
Simplified compliance reporting
Built-in reporting tools support audit readiness, reduce administrative burden, and improve transparency for regulators.
Enhanced due diligence automation
Customisable workflows automatically identify high-risk profiles, apply risk scoring, and trigger next-step reviews when required.
Reusable digital identity
Clients can securely store and reuse verified identity data – reducing repetition and improving speed across future interactions.

Perpetual KYC
Continuously updated client profiles and document repositories ensure regulatory compliance at all times.
Full global coverage
Supports more than 12,000 document templates across 248 countries and territories – ideal for global operations.
FinCrime screening
Automated checks for sanctions, PEPs, and adverse media help reduce exposure to financial crime risks.
Secure digital vault
All documents and data are stored securely, with full audit trails and controlled access based on user roles.

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

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Aryza Validate – AML Remediation

Bring client information up to date with our AML Remediation process for accurate data and better oversight. Our platform can give you control over your data and ensure AML compliance.

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Aryza Validate – Onboarding

Aryza Validate’s award-winning platform enables you to experience seamless digital onboarding with integrated AML compliance. Security and efficiency delivering everything you need from an AML/KYC compliance perspective.

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Aryza Validate – Perpetual KYC

Streamline ongoing KYC processes and reduce costs through Aryza Validate’s end-to-end platform that revolutionises the traditional AML compliance process via our perpetual KYC solution.

“Aryza Validate has transformed our onboarding process.”

Nathan Trust reduced their onboarding times by 92% after integrating Aryza Validate into their firm.

With Aryza Validate, we’ve been able to cut onboarding times significantly while giving clients a far better digital experience. The platform fits perfectly into our AML framework and helps us stay compliant across all jurisdictions.

Global Head of Compliance, Tier 1 Fund Manager

Industries

Funds & Asset Management

Real Estate

Legal

Accounting & Professional Services

Securities Lending

FAQ

What industries is Aryza Validate designed for?

Aryza Validate is ideal for regulated sectors such as banking, fund and asset management, securities lending, legal and accounting firms.

What makes Aryza Validate different from other KYC solutions?

Unlike traditional KYC platforms, Aryza Validate offers reusable digital identities and perpetual compliance, reducing friction, duplication, and time-to-revenue.

How does Aryza Validate handle global clients?

The platform supports identity verification and document templates in 248 countries and territories, with automated workflows and multilingual support.

Can Aryza Validate be integrated into existing systems?

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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