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What Is azakaw?

azakaw is a leading modular compliance and risk platform empowering businesses to efficiently manage their regulatory compliance obligations. Our diverse suite of products encompasses eKYC, customer data management, FATCA/CRS, complaints management, transaction surveillance, funds compliance and more.

Who Uses azakaw?

We assist businesses across Banking, Fintech, Crypto, Robo-Advisors, Fund & Asset Management, Private Banking, Broker-Dealers, Payment Services, Auditors, Lawyers, Real Estate, Insurance and more.

azakaw Software - KYC and KYB: Create customised onboarding flows, verify individual customers and legal entities and conduct KYC and KYB checks with ease.

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azakaw

azakaw

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