Amlet
A software platform that automates KYC (Know Your Customer) processes for financial institutions using Self-Sovereign Identity, enabling portable customer due diligence without centralized databases.
Product Information
- Description
- Amlet revolutionizes customer due diligence for financial institutions by leveraging Self-Sovereign Identity technology to create portable KYC profiles that eliminate reliance on centralized databases. The platform automates complex Know Your Customer processes through AI-driven risk evaluation and forecasting, moving beyond basic identity verification to provide comprehensive customer risk assessment. Built on the Mopso NET graph database with a specialized AML ontology, Amlet continuously enriches its data using OSINT methodologies to maintain an unmatched analytical framework. This enables financial institutions to streamline onboarding, reduce manual verification workloads, and mitigate risks associated with traditional watchlist-dependent approaches while ensuring regulatory compliance through decentralized, customer-controlled identity management.
- Categories
- Decentralized/Blockchain
Linked NGI Projects
This product was created or improved through NGI-funded projects
Often Used Together
Products commonly used alongside Amlet
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