Onboard customers
10× faster
with AI-driven KYC
zung.ai's intelligent onboarding engine automates identity verification, document extraction, risk scoring, and compliance checks — in seconds, not days. Built for modern banks, fintechs, and digital lenders across Africa and beyond.
BF
KM
AO
+
Trusted by 120+ financial institutions across 18 countries
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✓ Document OCR
⟳ Biometric Match
Risk Scoring
ANALYZING BIOMETRICS...
2.4s
Avg Verify
99.8%
Accuracy
0.01%
False Rate
Identity verified — Low Risk
AML check passed ✓
Integrated with
Backbase
Temenos
Finacle
Mambu
Salesforce FS
AWS
KYC that performs at scale
Every millisecond matters in digital banking. zung.ai's onboarding infrastructure is engineered for speed, accuracy, and global regulatory compliance.
2.4s
Average end-to-end
verification time
verification time
99.8%
Document OCR
accuracy rate
accuracy rate
50M+
Verifications processed
to date
to date
18
Countries & regulatory
frameworks supported
frameworks supported
Everything your compliance
team has ever wanted
A unified AI engine that handles every layer of identity verification — from first click to full approval — without manual intervention.
Intelligent Document OCR
Extract structured data from passports, national IDs, driver's licenses, and utility bills across 190+ countries using adaptive AI models trained on millions of document samples.
190+ Document Types
3D Liveness Detection
AI-powered passive liveness analysis detects spoofing attempts — printed photos, masks, replayed videos — with ISO/IEC 30107-3 iBeta Level 2 certification.
ISO iBeta Level 2
AML & Sanctions Screening
Real-time screening against 1,500+ global watchlists including FATF, OFAC, UN, EU, and PEP databases. Continuous monitoring with instant alert escalation.
1,500+ Watchlists
Biometric Face Match
State-of-the-art facial recognition compares a live selfie against the document photo with 99.97% accuracy. Works under low-light and on low-end smartphones.
99.97% Match Accuracy
AI Risk Scoring Engine
Multi-signal risk models analyze behavioral patterns, device intelligence, geolocation, and network metadata to generate a dynamic risk score with full audit trail.
200+ Risk Signals
Orchestration & Workflows
No-code workflow builder lets your compliance team configure custom verification journeys, decisioning rules, manual review queues, and automated approval logic — without engineering.
No-Code Builder
From signup to verified
in under 3 minutes
01
Customer captures document
The customer photographs their ID via mobile camera or uploads a file. Our AI auto-detects document type, corrects perspective, and extracts all MRZ and printed data fields instantly.
02
Biometric liveness & face match
A passive liveness check confirms the person is real and present. The AI then compares the live selfie to the document photo using our 3D facial recognition model with sub-second response.
03
Risk scoring & compliance decision
200+ signals feed our risk engine — AML screening, PEP checks, fraud pattern analysis, device fingerprint, and behavioral data. A compliance decision is returned in milliseconds with full audit log.
✓ Document OCR
⟳ Biometric Match
Risk Scoring
Document Intelligence
Passport — KEN · EAC
✓ Authentic · MRZ Valid
Surname
OMONDI
Given Names
BRIAN K.
Nationality
Kenyan
Date of Birth
14 Mar 1992
ANALYZING BIOMETRICS...
98.7%
Face Match Score
Above 85% threshold — Verified ✓
Risk Score
12 / 100
● LOW RISKMEDIUMHIGH
AML watchlist — No match found
PEP database — Not listed
OFAC / UN sanctions — Clear
Document authenticity — Verified
Enhanced due diligence — Recommended
Decision: APPROVED
2.3s · Ref #ZK-9821A
2.4s
Avg Verify
99.8%
Accuracy
0.01%
False Rate
Identity verified — Low Risk
AML check passed ✓
Plug in with one API call
RESTful JSON API with SDKs for Node, Python, Java, and Go. Average integration time under 4 hours. Webhooks for real-time event streaming.
POST /v1/kyc/verify
// Initiate KYC verification
const result = await zung.kyc.verify({
customer_id: "cust_8f2a91b",
document: {type: "passport", front: base64},
selfie: selfieBase64,
checks: ["liveness", "aml", "pep"],
workflow: "retail_onboarding_v2"
});
// Response · 2.3s avg
{
"status": "approved",
"risk_score": 12,
"face_match": 98.7,
"liveness": "confirmed",
"aml_clear": true,
"reference": "ZK-9821A"
}
const result = await zung.kyc.verify({
customer_id: "cust_8f2a91b",
document: {type: "passport", front: base64},
selfie: selfieBase64,
checks: ["liveness", "aml", "pep"],
workflow: "retail_onboarding_v2"
});
// Response · 2.3s avg
{
"status": "approved",
"risk_score": 12,
"face_match": 98.7,
"liveness": "confirmed",
"aml_clear": true,
"reference": "ZK-9821A"
}
Sub-second response time
Median API latency of 2.3 seconds for a complete end-to-end verification including OCR, biometrics, and AML checks.
Pre-built UI components
Drop-in React, Vue, and Web Component SDKs with camera capture, guided UX, and localization for 30+ languages.
Real-time webhooks & dashboard
Get instant event notifications on verification completion, manual review triggers, and risk threshold breaches.
Built for the world's
strictest regulators
zung.ai is certified and compliant with leading global financial and data privacy regulatory frameworks, so your compliance team can sleep at night.
GDPR
EU General Data Protection Regulation — full data residency controls
ISO 27001
Information security management certified by accredited third-party auditor
SOC 2 Type II
Annual third-party audit on security, availability, and confidentiality controls
FATF / AML
FATF-aligned AML and CFT procedures covering Recommendations 10 & 12
Also compliant with:
CBK (Kenya) · CBN (Nigeria) · SARB (South Africa) · BoG (Ghana) · PCI-DSS · NDPR · DPA 2019
Trusted by teams who
can't afford to get it wrong
We cut our onboarding drop-off rate by 62% after switching to zung.ai. The mobile-first UX combined with sub-3-second verification completely transformed our digital account opening.
The AML and sanctions screening accuracy is unmatched. Our compliance team moved from 5-day manual reviews to fully automated decisions with a manual exception rate under 0.3%.
zung.ai plugged into our Temenos core in under a day. The orchestration layer means we can run different KYC journeys for retail, SME, and corporate customers without separate integrations.
Ready to verify your first
customer in under 3 seconds?
Join 120+ financial institutions using zung.ai to onboard faster, stay compliant, and eliminate fraud at the point of entry.
No commitment required · Sandbox access in 5 minutes · Dedicated implementation engineer