Financial Services & Banking
Streamlined KYC/AML compliance for institutions.
Financial Services & Banking
Streamlined KYC/AML compliance for institutions.
Legal & Accounting Firms
Faster due diligence for law firms and auditors.
Legal & Accounting Firms
Faster due diligence for law firms and auditors.
Investment & Private Equity
Risk-based onboarding for investors & VCs.
Investment & Private Equity
Risk-based onboarding for investors & VCs.
Regulatory Bodies & Governments
Cross-border digital identity solutions.
Regulatory Bodies & Governments
Cross-border digital identity solutions.
Why Umazi
AI + Web3 + Compliance
A future-proof compliance framework.
AI + Web3 + Compliance
A future-proof compliance framework.
Government & Enterprise-Backed
Trusted by regulators and financial institutions.
Government & Enterprise-Backed
Trusted by regulators and financial institutions.
Cost-Saving & Scalable
Automate, reduce costs, and scale compliance globally.
Cost-Saving & Scalable
Automate, reduce costs, and scale compliance globally.
First-Mover Advantage
2026
Aligned with upcoming EU Digital Identity Wallet.
First-Mover Advantage
2026
Aligned with upcoming EU Digital Identity Wallet.
Umazi vs Competitors
Umazi
Umazi
Traditional
Compliance
Traditional
Compliance
Other
RegTech
Other
RegTech
AI-Generated Risk Scoring
Limited
AI-Generated Risk Scoring
Limited
AI-Generated Risk Scoring
Limited
Web3 Digital Identity Wallet
Web3 Digital Identity Wallet
Web3 Digital Identity Wallet
Reusable Business Identity
Reusable Business Identity
Reusable Business Identity
Real-Time Compliance Monitoring
Manual
Basic
Real-Time Compliance Monitoring
Manual
Basic
Real-Time Compliance Monitoring
Manual
Basic
