amani-ai.org Reviews
is amani-ai.org legitimate or a scam?Why is the trust score of amani-ai.org low?
https://amani-ai.org redirected to https//amani.ai during the time we crawled it. Amani AI is a technology company that offers a comprehensive platform for secure compliance with KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) regulations. The platform provides a suite of customizable tools to streamline the onboarding process for various entities, including customers, employees, sellers, and tenants. It includes features such as identity verification, age verification, biometric login, video onboarding, and ongoing AML screening.
Key Features and Solutions:
1. Amani Veritas: Custom identity verification with proprietary APIs for fully automated onboarding journeys.
2. Amani Vida: Biometric verification with advanced features, including liveness detection and behavior analysis.
3. Amani Video: Synchronous video KYC onboarding platform for highly regulated industries.
4. Amani Vista: Ongoing AML screening, including sanctions screening and adverse media checks.
5. Phone & Email Verification: Anti-fraud device verification using SMS one-time passcodes and email verification.
6. Address Verification: Extracting and matching addresses from identity documents in real-time.
7. Amani E-Sign: User-friendly electronic signature solution for online contract signing.
8. Bulk Upload & Data Migration: Easy migration and large data transfer for onboarding processes.
9. Amani Studio: Advanced client portal with security features and a full audit trail.
Awards and Certifications:
Amani AI has received certifications from international compliance authorities and is recognized for its innovative identity verification and biometrics solutions. The company’s technology is designed to eliminate bias and maximize conversion rates.
Technology and Integration:
Amani AI’s technology is built in-house by a team of experienced AI and computer vision engineers. The platform offers powerful APIs and SDKs for integration, with the option for quick deployment on any cloud or on-premise infrastructure. Detailed documentation and product guides are available for efficient integration.
Pricing and Integration:
Amani AI offers integrated per-transaction pricing with no hidden fees. The platform is designed for quick integration, with the possibility of getting up and running in as little as one hour.
Use Cases and Industry Applications:
Amani AI’s solutions are applicable to a wide range of industries, especially those with stringent compliance requirements, such as financial services, healthcare, and e-commerce. The platform’s focus on identity verification, fraud prevention, and compliance aligns with the needs of businesses operating in regulated environments.
Conclusion:
Based on the information provided, Amani AI appears to be a legitimate technology company offering AI-powered compliance solutions for identity verification, KYC, KYB, and AML. The platform’s features, certifications, and focus on automation and fraud prevention are in line with industry standards for compliance and risk management. However, as with any technology solution, it’s advisable for businesses to conduct their own due diligence and, if possible, seek references or case studies from existing clients to assess the platform’s performance and suitability for their specific needs.”
the reasons behind this review :
Comprehensive platform for secure compliance with KYC, KYB, and AML regulations. Suite of customizable tools to streamline the onboarding process for various entities. Features include identity verification, age verification, biometric login, video onboarding, and ongoing AML screening. Amani Veritas: Custom identity verification with proprietary APIs for fully automated onboarding journeys. Amani Vida: Biometric verification with advanced features, including liveness detection and behavior analysis. Amani Video: Synchronous video KYC onboarding platform for highly regulated industries. Amani Vista: Ongoing AML screening, including sanctions screening and adverse media checks. Phone & Email Verification: Anti-fraud device verification using SMS one-time passcodes and email verification. Address Verification: Extracting and matching addresses from identity documents in real-time. Amani E-Sign: User-friendly electronic signature solution for online contract signing. Bulk Upload & Data Migration: Easy migration and large data transfer for onboarding processes. Amani Studio: Advanced client portal with security features and a full audit trail. Received certifications from international compliance authorities. Technology built in-house by a team of experienced AI and computer vision engineers. Offers powerful APIs and SDKs for integration, with the option for quick deployment on any cloud or on-premise infrastructure. Integrated per-transaction pricing with no hidden fees. Designed for quick integration, with the possibility of getting up and running in as little as one hour. Applicable to a wide range of industries, especially those with stringent compliance requirements, such as financial services, healthcare, and e-commerce. Focus on identity verification, fraud prevention, and compliance aligns with the needs of businesses operating in regulated environments.
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content High review rate by AI No suspicious patterns detected | Domain is new Archive is new Whois data is hidden |
How much trust do people have in amani-ai.org?
Domain age :
27 days
WHOIS Data Status :
Hidden
Website :
amani-ai.org
Title :
AI Powered Compliance Platform KYC, KYB, AML
Description :
A comprehensive platform to secure the entire compliance KYC, KYB, AML journey of all of your customers, drivers, employees, sellers, businesses or tenants.
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 27 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/12/13
WHOIS last update date :
2025/01/09
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 104.21.83.107
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.223.118
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NameCheap, Inc.
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.6613102107
Email :
abuse@namecheap.com
Target : megan.ns.cloudflare.com
IP : 173.245.58.197
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : evan.ns.cloudflare.com
IP : 108.162.193.165
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on January 9, 2025
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