The Future of Business Identity
Intelligent Data Integration
Real-time data ingestion, model processing, and structured compliance workflows.
Intelligent Data Integration
Real-time data ingestion, model processing, and structured compliance workflows.
Intelligent Data Integration
Real-time data ingestion, model processing, and structured compliance workflows.
Continuous Monitoring
Stay compliant with automatic risk assessments and regulatory updates.
Continuous Monitoring
Stay compliant with automatic risk assessments and regulatory updates.
Continuous Monitoring
Stay compliant with automatic risk assessments and regulatory updates.
Automated Partner Verification
Instantly verify business partners with proprietary compliance data orchestration.
Automated Partner Verification
Instantly verify business partners with proprietary compliance data orchestration.
Automated Partner Verification
Instantly verify business partners with proprietary compliance data orchestration.
Impact
Reduce compliance burdens with a streamlined, scalable solution that ensures businesses meet regulatory requirements effortlessly.
Impact
Reduce compliance burdens with a streamlined, scalable solution that ensures businesses meet regulatory requirements effortlessly.
Impact
Reduce compliance burdens with a streamlined, scalable solution that ensures businesses meet regulatory requirements effortlessly.
Seamless Compliance, Simplified
Continuous Monitoring
Stay compliant with automatic risk assessments and regulatory updates.
Continuous Monitoring
Stay compliant with automatic risk assessments and regulatory updates.
Continuous Monitoring
Stay compliant with automatic risk assessments and regulatory updates.
Intelligent Data Integration
Real-time data ingestion, model processing, and structured compliance workflows.
Intelligent Data Integration
Real-time data ingestion, model processing, and structured compliance workflows.
Intelligent Data Integration
Real-time data ingestion, model processing, and structured compliance workflows.
Automated Partner Verification
Instantly verify business partners with proprietary compliance data orchestration.
Automated Partner Verification
Instantly verify business partners with proprietary compliance data orchestration.
Automated Partner Verification
Instantly verify business partners with proprietary compliance data orchestration.
Impact
Reduce compliance burdens with a streamlined, scalable solution that ensures businesses meet regulatory requirements effortlessly.
Impact
Reduce compliance burdens with a streamlined, scalable solution that ensures businesses meet regulatory requirements effortlessly.
Impact
Reduce compliance burdens with a streamlined, scalable solution that ensures businesses meet regulatory requirements effortlessly.
AI-Powered Risk Intelligence
AI-Driven Risk Scoring
Proprietary machine learning models dynamically assess and score real-time compliance risks.
AI-Driven Risk Scoring
Proprietary machine learning models dynamically assess and score real-time compliance risks.
AI-Driven Risk Scoring
Proprietary machine learning models dynamically assess and score real-time compliance risks.
Proactive Risk Management
Detect and address compliance issues before they escalate.
Proactive Risk Management
Detect and address compliance issues before they escalate.
Proactive Risk Management
Detect and address compliance issues before they escalate.
Regulatory-Ready Insights
Generate AI-powered compliance reports to reduce manual effort in due diligence.
Regulatory-Ready Insights
Generate AI-powered compliance reports to reduce manual effort in due diligence.
Regulatory-Ready Insights
Generate AI-powered compliance reports to reduce manual effort in due diligence.
Impact
Reduce compliance costs and risk exposure with real-time, data-driven assessments, enabling faster and smarter decision-making.
Impact
Reduce compliance costs and risk exposure with real-time, data-driven assessments, enabling faster and smarter decision-making.
Impact
Reduce compliance costs and risk exposure with real-time, data-driven assessments, enabling faster and smarter decision-making.
How it works
Step 1
Connect Once, connect to many
Onboard your business with Umazi’s digital identity wallet.
Step 2
Review and assess
AI-powered dynamic risk assessment your compliance companion.
Step 3
Share Securely & Reuse Verification
Eliminate redundant verifications across regulators, banks, and partners.
Step 4
Stay Compliant with Automated Monitoring
Continuous updates and alerts for evolving compliance needs.
