What is DoxAI?

Our services for KYC, KYB, and AML/CTF enable the rapid verification of individuals and companies within mere seconds.

What is their purpose?
We offer identity solutions that seamlessly connect with government databases and globally recognized data sources.

By leveraging our biometric technology alongside official government information, you can swiftly authenticate the identity of both individuals and enterprises.

Key Features include:
- Verification of all Australian identity documents
- Continuous Monitoring Services
- Australian KYB Verification
- International KYB
- International AML/CTF Verification
- Face Matching
- Eye Liveness Check
- Smile Liveness Check
- Five-step process for Eye Liveness Check
- Five-step process for Smile Liveness Check

Various sectors can reap the advantages of our Identity Verification Service, with applications extending to Banking, Finance, Lending, Real Estate, Health and Aged Care, Tourism and Migration, as well as SaaS Services, among others. Each industry can enhance its security and efficiency through our innovative solutions.

Pricing

Free Version:
Free Version available.
Free Trial Offered?:
Yes

Integrations

No integrations listed.

Screenshots and Video

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Company Facts

Company Name:
Lakeba
Date Founded:
2022
Company Location:
Australia
Company Website:
doxai.co
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Product Details

Deployment
SaaS
Windows
Mac
Linux
iPhone
iPad
Android
Chromebook
On-Prem
Training Options
Documentation Hub
Online Training
Webinars
On-Site Training
Video Library
Support
Standard Support
24 Hour Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

DoxAI Categories and Features

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

More DoxAI Categories

DoxAI Customer Reviews

Write a Review
  • Reviewer Name: A Verified Reviewer
    Position: Engineer
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Don’t use DoxAI

    Date: Nov 24 2024
    Summary

    Terrible way to verify assets - no help and a pin in the backside process if anything doesn’t meet requirements - having to go back and retake photos is a nightmare

    Positive

    Nothing to like about using DoxAI - it may be great for finance organisations but being a private seller it’s really inconvenient and painful.

    Negative

    Quite honestly an absolute pain - i’d never recommend using this system to anyone.

    Use the good old come and take a look method and verify for yourself.

    No preparedness to accept a photo upload - no customer help!!

    Read More...
    Official DoxAI Response
    Date: Feb 18 2025
    Hi there, I am sorry that you had an experience we don't deliver at DoxAI. However, rather than explaining the real issue, it sounds more like a rant from your end. The words that you have used are "Inconvenient" "Painful" "Terrible". We are still happy to assist with your issue. You can email us at support@doxai.co There are new lenders and brokers joining everyday and using Asset Verification and we can't be any prouder. Thank you.
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