Octopus
Module 03 — Identity

Fraud & KYC

Bad actors don't stand a chance when every arm is watching.

Octopus Fraud & KYC combines document verification, biometric screening, sanctions and PEP database checks, AML typology matching, and digital footprint analysis into one decisioning engine. From onboarding to ongoing monitoring — every customer, every transaction, every time.

Book a demo

See Fraud & KYC live

30 minutes with Dr. Santarvis — on your data, your challenge.

What you achieve

Real-time sanctions, PEP, and adverse media screening
AI-powered document OCR and authenticity verification
AML typology matching — 50+ typologies pre-loaded
Transaction monitoring with anomaly flagging
Complete audit trail for regulatory examination

How it works

01

Submit

Push customer identity data — documents, biometrics, transaction history — via API or direct upload.

02

Screen

Octopus checks against sanctions lists, PEP databases, adverse media, and your custom watchlists simultaneously.

03

Decide

AI generates an identity risk score, recommended action (approve / review / reject), and flags matched typologies.

04

Monitor

Ongoing monitoring re-screens existing customers daily. New matches trigger alerts automatically.

Who uses Fraud & KYC

Onboarding compliance
Ongoing customer screening
Transaction fraud detection