AI-powered eKYC and AML compliance that verifies identities and screens for financial crime in seconds — fast, secure, and fully on-premise. Built for Bhutanese institutions.
A complete eKYC and AML solution built from the ground up for Bhutanese institutions.
AI-powered 1:1 face matching against ID document photos with industry-leading accuracy.
Anti-spoofing technology prevents photo, video, and mask attacks in real-time.
Auto-extract data from passports, Bhutanese CID cards, and driver's licenses instantly.
Passport, Bhutanese CID, driver's license, and national ID cards — all supported.
Screen against global sanctions lists (UN, OFAC, EU) and Politically Exposed Persons databases.
Automated risk assessment with configurable thresholds for customer due diligence and enhanced due diligence.
Monitor customers against global adverse media sources for fraud, corruption, and financial crime.
Detect suspicious transaction patterns with rule-based and AI-driven monitoring for AML compliance.
Continuous screening against updated sanctions and watchlists with automated alerts.
Browser-based verification with instant results — no app downloads required.
Simple, well-documented API for seamless integration with your existing systems.
Deploy on your own infrastructure — data never leaves your network. Full data sovereignty.
A seamless experience for both your users and your operations team.
User uploads their identity document (front & back)
Take a live selfie with built-in liveness check
AI verifies identity against document in seconds
Secure, fast, done — instant verification result
From banking to government services — one platform for all your KYC needs.
Account opening & loan applications
SIM card registration
E-services & permits
Policy issuance & claims
Digital wallets & payments
Your data never leaves your infrastructure. Full sovereignty over identity data.
Optimized for Bhutanese CID cards, local document formats, and regional needs.
Fully self-hosted. No external API calls. Complete control.
Clean REST APIs for easy integration with your existing systems.
No per-verification fees to external providers. Predictable, flat pricing.
Unlike cloud-based eKYC providers, the system runs entirely within your environment.
Integrate identity verification into your application with just a few lines of code.
Choose the deployment model that fits your needs.
All data is processed and stored entirely on your own infrastructure. Cloud Bhutan eKYC is deployed on-premise or in your private cloud — no data ever leaves your environment.
We support Bhutanese CID cards, passports, driver's licenses, and national ID cards. Additional document types can be added upon request for enterprise deployments.
Our AI achieves 99.2% accuracy on face matching with built-in liveness detection to prevent spoofing attacks using photos, videos, or masks.
Basic API integration can be done in a day. Our REST API is simple and well-documented. Full enterprise deployments including on-premise setup typically take 1–2 weeks.
Yes. Since all processing happens on-premise, the system works without any internet connectivity. All AI models run locally on your infrastructure.
For on-premise deployments, there are no rate limits — performance depends on your hardware. Cloud-hosted trials are limited to 100 verifications.
See how Cloud Bhutan eKYC can streamline your identity verification process.