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Where
Compliance

Meets
Innovation

EQUIPPING GOVERNMENTS, GLOBAL COMPANIES, AND CITIZENS WITH THE GOLD STANDARD IN COMPLIANCE AND DATA INTELLIGENCE SOLUTIONS
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OUR VISION

We’re Here to Revolutionise the Compliance Sector

Astra Enterprise empowers you with advanced data intelligence, compliance, and risk management solutions. Our state-of-the-art platform offers comprehensive screening and KYC services to protect against digital threats and illicit activities across suited to both governmental and private institutions.

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OUR PRODUCT

Astra Identity:
Our compliance solution

PATENTED TECHNOLOGY

Globally

Patented

1 Minute

or less for verification

Astra Enterprise protects you from fraud and scams across digital landscapes with our cutting-edge screening and KYC services. Our platform covers a broad range of online domains, including finance, marketplaces, gaming and the sharing economy. Astra Enterprise stands as your unwavering shield, dedicated to safeguarding your online experiences.

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BIOMETRICS

1 Billion

Face Templates

14,000

Global ID Documents

Our commitment to online protection is unwavering. Our robust and advanced screening processes ensure that identities are verified, backgrounds are thoroughly checked, and only legitimate users gain access – without sacrificing privacy. Astra Enterprise is your secure partner in the digital world, whether you're an investor, gamer, shopper, or entrepreneur.

COMPLIANCE & AML

Multiple

Industry AML Solution

Reporting

& Detailed Analytics

Our advanced systems leverages deep data gathering and meticulous screening to detect threats and weaknesses, ensuring your operations align with regulatory requirements. Capable of analyzing large data outputs and delivering precise information, our advanced intelligence provides a secure and compliant framework for all your activities, safeguarding your enterprise in the evolving digital landscape

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WHY ASTRA ID

Developing a Compliance Platform that offers end-to-end identity verification and KYC
solutions

Ensuring the security and integrity of online interactions is paramount for businesses and individuals alike. Our platform is designed to meet this crucial need, providing a robust framework for comprehensive identity verification and Know Your Customer (KYC) procedures. With a focus on simplicity, efficiency, and adherence to regulatory standards, we empower organisations to establish trust and safety across all digital fronts.

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COMPANY

Astra Enterprise in Numbers

155+

Countries

600+

Sanctions & Watchlists

1 : 1mln

False Match Rate

A.I.

Enhanced Scanning

ABOUT US

Astra simplifies compliance

"Astra’s technology is better, faster, and

more accessible than any existing service

on the market. With their platform, team,

and focus on security, they’re set to

change compliance worldwide".

Mick Mulvaney

Former Chief of Staff, United States White House & Astra Strategic Advisor

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