Verify customers.Detect fraud.Build trust.
Asasanta Verify helps fintechs, lenders, marketplaces and enterprises automate KYC, analyze customer risk, generate trust scores and maintain compliance-ready audit records.
98%
Faster Review
24/7
AI Monitoring
AWS
Scale Ready
Live Risk Dashboard
Verification Report
12,480
Customers
9,832
Verified
317
High Risk
Customer Trust Score
86/100
Aurora PostgreSQL
KYC, compliance and customer records.
DynamoDB
Fast trust score and audit log lookups.
WHY IT MATTERS
Built for real businesses that need fast and trustworthy onboarding.
AI Risk Analysis
Analyze customer data and produce a clear trust score, risk level and verification recommendation.
KYC Automation
Reduce manual review time by turning customer identity checks into structured verification workflows.
Compliance Audit Trail
Keep verification history, risk events and decisions ready for audit and internal compliance.
AWS DATABASE ARCHITECTURE
Database choices designed for scale, not just connection.
Aurora PostgreSQL
Used for relational KYC, customer profiles, compliance records and verification reports where transactions and structured queries matter.
DynamoDB
Used for real-time trust scores, audit logs and risk events that require low-latency access and high-volume scalability.
Vercel Frontend → Next.js API → AI Risk Engine → Aurora PostgreSQL + DynamoDB → Analytics Dashboard
Simple B2B pricing
Monetizable from day one for fintechs, lenders and marketplaces.
Starter
$29
per month
Business
$99
per month
Enterprise
Custom
For large teams