About

KYC Solution™: The New Force Redefining Global KYC & AML Compliance

For more than a decade, digital identity verification has been dominated by legacy vendors with high prices, slow onboarding, and complex integrations. Many organisations—particularly start-ups, SMEs, emerging fintechs, telecom operators, and real estate agencies—have struggled to access enterprise-grade compliance tools without committing to overwhelming financial or operational burdens.

Today, that narrative is finally changing.

KYC Solution™, a newly launched RegTech innovator, is reshaping the global compliance landscape with a platform engineered around three core principles: speed, accuracy, and—most notably—affordability. At a time when regulatory scrutiny is tightening worldwide and fraud is evolving at unprecedented pace, KYC Solution™ brings a powerful proposition to the market: high-scale, global KYC and AML automation at a fraction of traditional cost.

A Platform Built for the New Age of Compliance

The heart of KYC Solution™ is its advanced verification ecosystem, designed to process identity documents from more than 230 jurisdictions with exceptional speed and precision. Passports, ID cards, residence permits, visas, and driving licences are authenticated in seconds, supported by AI-driven document forensics, biometric face matching, and deepfake-resistant liveness detection.

The platform’s AML engine screens customers against global sanctions, PEP lists, high-risk watchlists, and adverse media, giving organisations confidence in every onboarding decision.

Yet the platform’s most defining attribute is its pricing model. Document verification begins at €0.25, with enterprise volumes as low as €0.10 per check—a dramatic shift in an industry long shaped by expensive, inflexible pricing structures.

Mission, Vision & Values — Rooted in Real Experience

KYC Solution™ is guided by founders Amir Faragi and Mehdi Delaviz, who together bring more than 20 years of expertise in digital identity, financial crime prevention, and regulatory compliance. Their vision is clear:
to make world-class KYC and AML technology accessible to every organisation, regardless of size, geography, or budget.

In their joint statement, the founders emphasise the purpose behind the platform:

“For too long, compliance has been treated as a luxury—an expensive necessity that many organisations struggled to afford. Our mission is to remove that barrier. We built KYC Solution™ to ensure no business is priced out of security, trust, or regulatory integrity. Compliance should strengthen organisations, not burden them.”
— Amir Faragi & Mehdi Delaviz, Co-Founders, KYC Solution™

Their approach reflects a shared belief: affordability should never come at the expense of quality. KYC Solution™ exists to deliver precision, reliability, and regulatory resilience while keeping costs transparent and accessible.

Designed for Industries That Demand Speed & Precision

The platform’s flexibility has driven early adoption across multiple sectors:

Fintech & Banking — instant onboarding and AML coverage

Telecom & MVNOs — regulatory-proof SIM registration flows

Real Estate — AML checks for buyers, sellers, and investors

Crypto & Exchanges — identity assurance and fraud reduction

Legal & Professional Services — streamlined verification

E-commerce & Marketplaces — secure customer onboarding

Compliance Without Complexity

Global regulatory pressure is accelerating—from the EU and UK to emerging markets and the UAE’s Federal Law No. 10 of 2025. Organisations must adapt quickly, efficiently, and transparently.

KYC Solution™ provides a comprehensive framework including:

Global document verification

Biometrics & liveness detection

AML, sanctions, PEP & adverse media checks

Ongoing monitoring & risk scoring

Decisioning workflows

Audit-ready reporting

GDPR & eIDAS alignment

The company has expanded to UAE and aim to have presence across US, Europe, Africa and Asia creating opportunities where ever it operates.

A Future Where Compliance Is Accessible to All:

As global economies digitise and fraud becomes more sophisticated, the need for smart, scalable verification has never been greater. KYC Solution™ is positioned not merely as another vendor, but as a catalyst for change—ensuring that every organisation, regardless of resources, can meet compliance obligations without compromising on speed, accuracy, or budget.

With a platform designed for inclusivity and a mission driven by decades of real-world expertise, KYC Solution™ is redefining what modern compliance should look like: efficient, transparent, and universally accessible.

The message is clear:
KYC Solution™ is not just entering the market—it is reshaping it.

For More Information

Website: www.kycsolution.com

Email: info@kycsolution.com

Truly Global.