Company Information

Get to know Amani AI

Amani AI is a technology company that specializes in building solutions for digital identity and onboarding. Its mission is to create a seamless and secure digital world by providing tools that help businesses verify user identities, comply with regulations, and prevent fraud. The company offers a platform that combines over 15 KYC and AML solutions, including liveness detection, facial biometrics, and document verification for over 12,000 document types from 200+ countries, enabling businesses to automate and secure their customer onboarding processes.

Industry

Technology KYCPRIMARY
Financial Other Service

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.