KEEP YOUR POLICIES FRESH!

Introducing Vitauri's Smart Policies, your intelligent AI-powered companion in compliance management. Smart Policies revolutionizes the way your organization verifies and maintains the compliance of policy documents, seamlessly aligning them with all relevant legislation and regulatory standards.

Powered by advanced AI technology, Smart Policies quickly scans your organization's policies, identifies compliance gaps, and automatically suggests precise adjustments to ensure complete alignment with current laws and regulations. This proactive approach ensures your policies are always up-to-date, significantly reducing risk and protecting your organization from potential regulatory mishaps and penalties.

Updating policies becomes effortless, allowing you to respond swiftly and accurately to regulatory changes. Vitauri's Smart Policies continuously monitors and integrates legislative updates, providing you with real-time insights and peace of mind. Trust Smart Policies to keep your organization confidently compliant, freeing your resources to focus on your core business activities.

With Smart Policies, compliance is not just simpler, it's smarter.

SEEING IS BELIEVING

Are you looking for fast, secure, and smart Identification & Verification (ID&V), Vitauri’s ID&V solution delivers a seamless, high-assurance identification and verification process designed to meet today’s compliance and user-experience demands. By combining document analysis, biometric comparison, and liveness detection, our system ensures that every identity check is both fast and fraud-resistant.

The process is simple: users upload their ID documents directly via camera. No apps, no hassle! From there, our system goes to work, verifying the authenticity of the document, matching the photo to a real-time facial image, and confirming the presence of a live person. It all happens in seconds.

Based on this multi-layered check, the output is clear and actionable: either the identity is accepted, rejected, or flagged for enhanced due diligence. This allows your compliance team to focus its attention exactly where it's needed, without slowing down legitimate users.

Whether you're onboarding new customers, verifying users in high-risk transactions, or maintaining ongoing due diligence, Vitauri’s ID&V gives you confidence in every identity—quickly, securely, and intelligently.

"TRUST ME, BRO" ISN'T A VALID RISK ASSESSMENT

Smarter KYC/CDD starts here! Vitauri’s KYC/CDD solution redefines how organizations approach customer due diligence—fast, effective, and fully aligned with your internal risk frameworks. Whether you're onboarding new clients or conducting ongoing due diligence, our software makes customer risk management seamless and scalable.

Driven by automation and tailored to your organization’s own risk sets—defined by SARA, your AML policies, Risk-Based Approach, and appetite—Vitauri KYC/CDD processes client data and documents to deliver instant, actionable results. The system automatically classifies customers into low, high, or unacceptable risk categories and triggers the appropriate outcome: smooth onboarding, Enhanced Due Diligence (EDD), or rejection.

Our intuitive platform combines powerful screening, clear process flows, and comprehensive audit trails to ensure full regulatory alignment and peace of mind. It doesn’t just meet your compliance requirements — it documents and proves them, every step of the way.

With Vitauri, customer due diligence is no longer a bottleneck, it’s a strategic advantage.