The Future of Compliance & Digital Identity

Automated risk scoring, reusable digital identity wallets, and compliance orchestration—so your business stays ahead of regulations.

Key Benefits

Faster onboarding, lower costs, smarter compliance.

Reduce Compliance Costs

Cut onboarding expenses by 20%.

Speed Up Onboarding

50-70% faster verification.

Regulatory Alignment

Built for KYC, AML, and global compliance frameworks.

AI-Powered Risk Scoring

Real-time, context-aware assessments.

Web3 Digital ID Wallet

Secure, reusable business identity verification.

Proprietary Orchestration

Automated system for secure KYB and business identity sharing.

Testimonials

Testimonials

“Umazi cut our onboarding time by 60%!”

Leading FinTech Firm

“Umazi cut our onboarding time by 60%!”

Leading FinTech Firm

“Umazi cut our onboarding time by 60%!”

Leading FinTech Firm

“Seamless KYC compliance across multiple jurisdictions.”

Global Bank

“Seamless KYC compliance across multiple jurisdictions.”

Global Bank

“Seamless KYC compliance across multiple jurisdictions.”

Global Bank

Umazi

Decentralised Collaborative Due Diligence

Terms & Conditions

Umazi

Decentralised Collaborative Due Diligence

Umazi

Decentralised Collaborative Due Diligence

Terms & Conditions