Built by industry experts with deep experience in compliance and AML
/ Mobility
Compliance for Mobility Innovators
Safeguard your mobility business: Prevent fraud, ensure compliance, and navigate multi-jurisdictional regulations seamlessly.
Overcoming Compliance
Hurdles in Mobility
Mobility platforms handle
Driver & Vehicle Verification
Maintaining updated licensing and insurance details
Monitoring ride payments for fraud and suspicious activity
High Transaction Volumes
Each region may introduce unique compliance obligations
Global or Multi-City Expansion
A compliance platform
designed for ease & efficiency
Step 01
Customise compliance workflows by jurisdiction
Step 02
Monitor, assign, and track tasks across your organisation
Step 03
Set alerts and manage approvals to ensure full compliance
Step 04
Generate reports quickly and keep compliance simple
A Compliance-as-a-Service platform for the Mobility Sector
azakaw unifies your compliance tasks so you can focus on optimising routes, pricing, and passenger experiences
Accelerate Driver Onboarding
Instantly verify IDs, driving licences, and background checks, shrinking onboarding from weeks to hours.
Prevent Financial & Operational Risks
AI-driven alerts spot fraudulent transactions, suspicious ride patterns, or policy violations the moment they occur.
No-Code
Customisation
Tailor compliance steps for ride-hailing, car rentals or micromobility.
Easily adjust workflows for different city regulations or service lines.
Real-Time Activity Monitoring
Track driver behaviour, trip histories and payment flows through a single dashboard.
Receive immediate notifications for anomalies, ensuring prompt intervention.
<25s
avg. verification time
99%
OCR accuracy
Case Management
Investigate driver disputes or suspicious trips in one streamlined interface.
Automated Transaction Monitoring
Identify unusual fare calculations, refunds, or passenger billing quickly.
Global Scalability
Expand into new cities or countries while maintaining consistent compliance standards
Compliance workflows customised to your business needs
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Combat fraud and money laundering throughout the process with our advanced KYC blockchain solution
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Streamline customer onboarding, KYC and transaction monitoring for effective regulatory compliance across divisions
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Verify and onboard sellers and merchants worldwide, building a fraud-free community
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Streamline compliance and future-proof your businesses against evolving challenges
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Address AML risks and uphold corporate compliance
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Features designed for Mobility
AI-Powered Risk Scoring
Detect fraud and unsafe behaviour in real time with AI-driven risk assessments
Custom Rules Addition
Easily configure compliance workflows to meet regulatory requirements across different regions
User-Friendly Dashboard
Gain full visibility into compliance, risk, and driver activity across all operational locations
ID & Biometric Checks for Drivers and Riders
Verify driver and rider identities instantly with biometric authentication for enhanced security
Sanctions & Negative News Assessments
Screen drivers against global sanctions lists and negative news to ensure compliance and safety
Drive business growth and operational efficiency with our fully customisable solution
30
Reduction in compliance costs
%
5x
Faster onboarding time
65
Reduction in fraud
%
Enabling you to focus on growing your business at every step
Whether you are a large global firm or a startup, operating in one market or across multiple jurisdictions, azakaw provides the flexibility and robustness you need to stay compliant effortlessly
ID and Biometric Verification
Government Database Integrations
Risk Profile Real-Time Alerts
User-Friendly Case Management
See azakaw in action
Start your free trial
Talk to a specialist
/ Why choose azakaw
Streamline compliance.
Scale with confidence.
Let azakaw handle your compliance, so you can focus on innovation and growth.
Talk to a specialist
