Cygnus Identia
Digital KYC and Customer Onboarding
Accelerate compliance, reduce manual effort, and enhance customer experience with a powerful, fully
automated KYC system designed to meet UAE regulatory standards.
Revolutionize KYC - The UAE’s Smart Digital Onboarding Solution
Cygnus Identia is an intelligent digital KYC and onboarding platform designed to simplify customer verification, identity management, and regulatory compliance across the UAE and GCC. Built for financial institutions, corporate service providers, and regulated entities, the platform automates every stage of the KYC workflow from ID capture to profile validation.
With its OCR, Emirates ID reader, and smart document capture capabilities, Cygnus Identia enables secure, accurate, and faster customer onboarding, aligning with UAE Central Bank, KYC, AML, CDD and FATF regulatory frameworks. Whether onboarding individuals, corporates, or related parties, the platform ensures seamless digital compliance and complete audit readiness.
How Cygnus Identia Works
Built to Automate, Simplify, and Secure KYC Workflows. Cygnus Identia integrates multiple KYC and onboarding functions into a unified ecosystem that enhances internal efficiency and compliance governance.
Customer Onboarding
Simplifies end-to-end onboarding for individuals, corporates, and related parties by capturing identity data directly from Emirates IDs, passports, and official documents. For corporate customers, it streamlines entity creation including Ultimate Beneficial Owners (UBOs) and directors in full alignment with UAE KYC regulations.
- Automated ID data extraction using OCR & EID readers
- Seamless onboarding for UBOs, directors, and related parties
- Aligned with UAE Central Bank and AML/CFT frameworks
Multi-Device Compatibility
Enables consistent digital onboarding across mobile, tablet, and web platforms. Whether at a branch, client location, or remote setting, compliance and data integrity remain standardized.
- Optimized for iOS, Android, and web browsers
- Consistent validation workflows across devices
- Built-in regulatory controls at every touchpoint
API Integration Capabilities
Secure APIs connect Cygnus Identia with ERP, TMS, or core banking platforms to consolidate KYC data in real time for improved oversight and regulatory reporting.
- Plug-and-play API architecture
- Centralized KYC profile management
- Improved accuracy and audit readiness
Automated Data Capture
Reduces manual entry through intelligent automation tools that accelerate onboarding while maintaining high data accuracy.
- OCR Reader for document extraction
- EID Reader for Emirates ID precision capture
- Live camera verification with instant field population
- Device integration for on-premise onboarding
ID Card Validation
Verifies captured records against trusted data sources to ensure authenticity, accuracy, and regulatory compliance.
- Real-time verification for individuals and corporates
- Error-free compliance documentation
- Faster onboarding with assured accuracy
Unified Profile Management
Stores onboarding data, verification status, and documentation in one secure profile to simplify compliance checks and audit processes.
Effortless Re-KYC Management
Supports periodic updates and ongoing due diligence in line with UAE regulatory timelines to ensure continuous compliance.
Manual Screening & Review
Enables manual oversight for high-risk or complex cases, ensuring an additional layer of human verification where required.
Why Businesses Choose Cygnus Identia?
Your Trusted Partner in Digital KYC Transformation
Cygnus Identia, a UAE‑compliant RegTech solution is designed specifically to align technology with UAE governance, risk, and compliance frameworks, helping banks, fintechs, exchange houses, and corporate service firms digitize onboarding while maintaining robust KYC and AML governance Its intelligent design minimizes manual processing, accelerates customer onboarding, and strengthens institutional compliance.
Built around UAE KYC, CDD, and AML requirements.
Reduces onboarding time through OCR, Emirates ID reading, and automation.
Minimizes manual data entry and human error for frontline teams.
Offers secure, API-driven integration with existing financial systems.
Supports ReKYC and ongoing due diligence for existing customers.
Scales across branches and entities in Dubai, Abu Dhabi, and the wider region.
Book a Free Cygnus GRC Solution Demo and Get 7 Days Free Trial
For more information: [email protected] | +971 52 373 4662 | +971 55 343 7694
