Enrol
KEY ELEMENTS
Full KYC workflows including document capture, biometric verification, identity validation, and risk scoring. Aligned with FATF, central bank KYC frameworks, and regional AML requirements.
Automated business data capture, registry checks, UBO verification, and sanctions screening. Enables streamlined SME and corporate onboarding with reduced manual intervention.
Support for OCR, MRZ, NFC chip reading, and visual security checks. Ensures accurate validation of passports, ID cards, and official government documents.
Biometric facial comparison with passive liveness detection to prevent spoofing, deepfakes, and fraudulent identity attempts.
Real-time screening against global and local sanctions lists, PEP databases, and adverse media. Configurable thresholds and risk rules aligned with AML/CTF obligations.
A configurable risk engine combining identity signals, device intelligence, AML results, and workflow logic to determine automated, manual, or hybrid approval paths.
PLATFORM CAPABILITIES
Enrol is the foundation of the Qzeit identity lifecycle. The moment a customer is verified, a continuous chain of trust begins.
From the moment of onboarding, Enrol feeds identity signals into Forti for continuous risk monitoring, and verified credentials flow into Tokin for secure payment provisioning. Every customer journey begins here.
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WHY QZEIT
Active Markets Across MEA, APAC & LATAM
Enterprise Integrations via API-First Architecture
Platform Uptime with Enterprise-Grade Security
Annual Transactions Across Our Platform Portfolio
Connect with our team to explore compliant, scalable onboarding for your institution.
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