16/08/2026
A Smarter Way to Stay Ahead of Financial Crime
As financial crime becomes increasingly complex and sophisticated, we help your financial institution replace fragmented, manual processes with compliance operations that are faster, more accurate, and easier to manage.
With Kiya.ai comprehensive compliance solutions, we bring together Know Your Customer (KYC), Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and automated compliance monitoring and verification within one intelligent framework.
Our solutions help you streamline customer onboarding, verify identities, assess customer risk, monitor transactions, identify suspicious activity, and maintain continuous regulatory oversight, while reducing operational complexity and manual effort.
Contact ICT Libya team to learn how Kiya.ai’s automated compliance solutions can strengthen your institution’s risk management and financial crime prevention capabilities.