Scalable Technology Solutions for Startups & Enterprises
Floating Infotech delivers custom software development, fintech solutions, web and mobile app development, cloud infrastructure, and digital transformation services for startups, SMEs, and growing enterprises. We focus on secure, scalable, and business-driven technology solutions that help brands launch faster and grow smarter.
KYC Verification System
Floating Infotech delivers a secure and scalable KYC verification system for faster onboarding, real-time screening, and risk-based compliance. Trusted by regulated businesses across India, Dubai (UAE), Malaysia, and Thailand.
Onboarding Forms
Digitize customer onboarding with intelligent KYC forms and OCR-based document capture. Floating Infotech helps enterprises in India, UAE, Thailand, and Malaysia automate verification while meeting regulatory requirements.
Screening
Perform real-time screening against global sanctions, watchlists, and PEP databases. Our AI-powered screening engine delivers instant alerts and risk signals for organizations operating across multiple regions.
Risk Scoring
Evaluate customer risk using configurable, rules-based and AI-driven scoring models. Floating Infotech enables businesses in India, Dubai, Malaysia, and Thailand to make accurate, risk-based onboarding decisions.
Case Management
Manage KYC cases from a centralized dashboard with assignment, escalation, and audit trails. Our case management workflows improve operational efficiency for compliance teams worldwide.
Audit & Reports
Generate regulator-ready reports with immutable audit logs. Floating Infotech ensures complete transparency and compliance for financial institutions and enterprises across Asia and the Middle East.
APIs & Integrations
Integrate KYC and onboarding workflows into CRMs, payment gateways, trading platforms, and internal systems using secure REST APIs. Our solutions support seamless multi-country operations.