KYC Verification System
Faster, safer onboarding with verification, screening, and case workflows — trusted by clients across India, UAE, Thailand, and Malaysia.
Onboarding Forms
Streamline customer onboarding with intelligent digital KYC forms and OCR-based document capture. Floating Infotech helps enterprises across Thailand, India, Malaysia, and the UAE automate client verification with precision and compliance.
Screening
Detect potential risks instantly through real-time screening against global sanction lists and PEP databases. Our AI-powered engine provides automated alerts and risk filtering for clients across international markets.
Risk Scoring
Assess customer profiles using advanced, configurable algorithms that adapt to each region’s compliance laws. Our scoring tools empower businesses in the UAE, India, Malaysia, and Thailand to make smarter risk-based decisions.
Case Management
Monitor, assign, and track KYC verification cases from a unified dashboard. Floating Infotech’s platform promotes collaboration, transparency, and faster resolutions — trusted by businesses operating globally.
Audit & Reports
Stay compliant with regulator-ready reports and immutable audit logs. Floating Infotech ensures complete visibility into every verification step — ideal for regulated sectors across Asia and the Middle East.
APIs
Integrate your onboarding and KYC flows into CRMs, payment systems, and trading platforms via secure REST APIs. Floating Infotech delivers seamless connectivity for enterprises operating across multiple geographies.