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Digital Identity, KYC and AML | aIDentix

Launching today

aIDentix: identity verification for KYC & AML

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aIDentix: identity verification for KYC & AML

2 followers

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aIDentix combines KYC, AML/PEP/sanctions screening, biometric liveness detection, and document verification into one platform rather than requiring separate tools. It is built specifically to meet eIDAS 2.0 and EU Digital Identity Wallet (EUDI) requirements, which is relevant for organizations operating in the EU regulatory environment. The platform is used by banks and enterprises, giving it a track record in regulated, high-volume onboarding environments.

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Launch tags:Fintech•Money•Finance

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GPT-6 Astra Challenge

How did Astra change the scope or ambition of what you built?

Maker

Using GPT-6 as part of the Astra Challenge let us move faster on both the coding and research side of aIDentix. On the research side, it helped us dig deeper into regulatory detail — eIDAS 2.0, AMLR, and EUDI Wallet requirements — faster than we could unaided. On the coding side, it sped up development work across the platform, letting a small team cover more ground than we otherwise could.

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23h ago

Maker

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Hi everyone, We built aIDentix because identity verification for regulated businesses usually means stitching together separate tools for KYC, AML screening, liveness detection, and document checks — which adds cost and complexity for compliance teams. aIDentix brings these into one platform, and we designed it from the start to align with eIDAS 2.0 and the EU Digital Identity Wallet (EUDI) framework, since we expect that to become a real requirement for a lot of organizations in the next few years. It's already in use with banks and enterprises in our home market, and we're now looking to bring it to a wider audience. Happy to answer any questions about how it works, the compliance side, or what's next on the roadmap. Feedback — including critical feedback — is genuinely welcome.

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5d ago