KYC Verification System
Floating Infotech delivers a secure and scalable KYC verification system for faster onboarding, real-time screening, and risk-based compliance. Trusted by regulated businesses across India, Dubai (UAE), Malaysia, and Thailand.
Onboarding Forms
Digitize customer onboarding with intelligent KYC forms and OCR-based document capture. Floating Infotech helps enterprises in India, UAE, Thailand, and Malaysia automate verification while meeting regulatory requirements.
Screening
Perform real-time screening against global sanctions, watchlists, and PEP databases. Our AI-powered screening engine delivers instant alerts and risk signals for organizations operating across multiple regions.
Risk Scoring
Evaluate customer risk using configurable, rules-based and AI-driven scoring models. Floating Infotech enables businesses in India, Dubai, Malaysia, and Thailand to make accurate, risk-based onboarding decisions.
Case Management
Manage KYC cases from a centralized dashboard with assignment, escalation, and audit trails. Our case management workflows improve operational efficiency for compliance teams worldwide.
Audit & Reports
Generate regulator-ready reports with immutable audit logs. Floating Infotech ensures complete transparency and compliance for financial institutions and enterprises across Asia and the Middle East.
APIs & Integrations
Integrate KYC and onboarding workflows into CRMs, payment gateways, trading platforms, and internal systems using secure REST APIs. Our solutions support seamless multi-country operations.