FinovateMiddleEast 2019 / Azakaw

Presenter Profile:

How they describe themselves: azakaw is translating regulations into code, delivering tools to digitize information and providing AI driven workflow tools to drive effective and efficient decision making that results in compliance with regulations, improvement in profitability and enhancement in customer experience.

How they describe their product/innovation: Globally compliant customer on-boarding and  AML risk management solution providing digital on-boarding for individual and corporate customers that is customized for each business unit and jurisdiction.

Key features include – ID verification, facial recognition, liveness test, OCR, investment risk assessment, classification assessment, FATCA/CRS capture, customer data renewal and management, regulatory reporting, real time analytics, AML risk escalation, initial and ongoing sanctions, PEP and negative news media screening, STR and management reporting.

Product distribution strategy: Direct to Consumer (B2C)


Bus. Dev. & Press: Jehanzeb Awan, CEO & Founder,, +971506252779

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