AyanWorks
Identity and KYC verification with strong India and Southeast Asia document coverage that runs inside Zenoo flows.
At a glance
Overview
AyanWorks overview
AyanWorks is a Pune-based identity and decentralised-identity firm that handles KYC and KYB checks, with particular strength in Indian and Southeast Asian document formats. It suits cost-sensitive teams and proof-of-concept projects that need regional coverage. It is best paired with a fallback provider for higher volumes.
- Company
- AyanWorks
- Category
- Identity verification
- Strongest in
- India and SEA document coverage
- Best fit
- Cost-sensitive, low-volume regional KYC and KYB
Where it is strongest
Key strengths
What AyanWorks does well.
India and SEA document coverage
Some reports suggest it handles Indian PAN and Aadhaar and Indonesian NPWP and SIUP documents well without custom training.
Quick to integrate for simple flows
Community reports cite fast setup for straightforward KYB use cases compared with larger enterprise providers.
Cost-effective pay-per-check model
Some reports describe a pay-per-check model positioned below enterprise alternatives for low-volume use.
Who it suits
Best for
Where AyanWorks fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Cost-sensitive proof-of-concept KYC and KYB projects in India and Southeast Asia
- Low-volume onboarding flows that need strong regional document support
- Scaling to high volume. Some reports suggest reliability strain under very high daily volumes, so route peak traffic through a second provider in your Zenoo flow and keep AyanWorks for its regional strengths.
- Support response times. Community reports cite slower support turnaround, which Zenoo mitigates by giving you one contract and a single support path across all your providers.
Open the customer's case
What your team sees
The AyanWorks result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
TruliooAdd global identity coverage as a fallback outside India and SEA.CO
ComplyAdvantageAdd sanctions and AML screening in the same flow. Alternatives
TruliooIdentity verification · Trulioo Information Services Inc.
Shufti ProIdentity verification · Shufti Pro LtdID
iDenfyIdentity verification · iDenfy, UAB More in identity verification
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.