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Services Include

Digital Onboarding

Secure and intelligent onboarding solutions designed to improve client experience while reducing operational friction.

Biometric Verification

Advanced biometric identity verification and facial recognition solutions to strengthen identity authentication.

FICA & KYC Compliance

Solutions designed to support businesses in meeting regulatory onboarding and identity verification requirements.

Fraud Prevention

Digital identity infrastructure aimed at reducing identity fraud, onboarding abuse and operational risk..

Remote Identity Verification

Secure remote onboarding capabilities allowing businesses to verify users and clients digitally and efficiently.

Biometric Verification

Advanced biometric identity verification and facial recognition solutions to strengthen identity authentication.

AML Risk Reduction

Enhanced compliance and identity validation processes designed to support anti-money laundering initiatives..

By combining structured finance expertise with intelligent digital identity infrastructure, I-Fin delivers integrated commercial solutions designed for the realities of modern business operations.

Advanced fraud prevention, secure online identity verification

Flexible Solutions for Different Industries

Banking

Streamline onboarding process.

Payment

Safeguard user verification with AI-enhanced technologies.

Insurance

Boost user loyalty with an improved conversion rate.

Securities

Instantly validate identity while protecting from breacheds.

Micro Finance

Simplify the course of user registration.

Telecom

Expedite the regulation compliance procedure.

Digital Assets

Lower the cost of e-KYC and shortens the authentication timespan

E-commerce

Broad user bases with rapid signup.

Social Media

Live Facial verification for Streamers

Zoloz maintains internationally recognized certifications including ISO/IEC 27001, ISO/IEC 27701, PCI-DSS, and SOC 2 Type II. Its biometric solutions are iBeta certified, CNAS accredited, and authorized under Google Android Security and IIFAA Alliance standards. Zoloz also holds CAICT Excellent Grade certification for deepfake detection and complies with AML and sanctions screening requirements, supported by PwC and SWIFT assessments. These accreditations reflect Zoloz’s commitment to secure, compliant, and trusted identity verification.

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